04776217 Limited

Active04776217 Private limited company
Incorporated
23 May 2003 (23 years)
Previously known as
Hydor Limited (until 26 March 2026)
GW 4145 Limited (until 1 September 2003)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 46 Third Avenue
Pensnett Trading Estate
Kingswinford
DY6 7US

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, Susan Dawn
Secretary · Appointed 16 March 2012
Director · Appointed 8 August 2003
British
Born September 1967 (59)
Officer history (5 former)
26 March 2018
Resigned Burl, Duncan Clyde Ponsonby as Director
16 March 2012
Appointed Hunt, Susan Dawn as Secretary
31 January 2012
Resigned Moore, Christopher James as Secretary
3 June 2010
Resigned Price, David John as Director
2 September 2005
Appointed Burl, Duncan Clyde Ponsonby as Director
8 August 2003
Appointed Ball, David Leslie as Director
8 August 2003
Appointed Price, David John as Director
8 August 2003
Appointed Moore, Christopher James as Secretary
8 August 2003
Resigned Gw Secretaries Limited as Corporate Secretary
8 August 2003
Resigned Gw Incorporations Limited as Corporate Director
23 May 2003
Appointed Gw Secretaries Limited as Corporate Secretary
23 May 2003
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7999185

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Elta Group Limited Owns 75–100% of shares
03668709 Limited Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited This company Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£48
Debt Ratio
0%

Trend

Net Assets
£0 £20 £40 £60 2024 2025 £48 £48
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£48£48
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£48£48
Net Assets£48£48
Shareholder Funds£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates23 May 2026
26 March 2026Certificate of change of name
24 October 2025Micro company accounts31 March 2025
6 June 2025Confirmation statement with no updates23 May 2025
2 January 2025Micro company accounts31 March 2024
Show all recent filings

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