Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Elcon System Holdings Limited
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Newlyn House Millfields RoadEttingshallWolverhamptonWV4 6JG
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1947 (79)
Officer history (8 former)
11 November 2025
11 November 2025
Resigned Naidoo, Michael Logan as Director
4 August 2014
Resigned Slatter, Ian Andrew as Secretary
23 August 2010
Resigned Tibbetts, Paul as Director
11 November 2008
Appointed Slatter, Ian Andrew as Secretary
30 April 2008
10 October 2006
10 June 2006
22 February 2006
22 February 2006
Appointed Naidoo, Michael Logan as Director
9 March 2004
9 March 2004
9 March 2004
9 March 2004
9 March 2004
Appointed Tibbetts, Paul as Director
9 March 2004
9 March 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£1,428,768)
- Cash
- £600
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £92,100 | £138,210 | £184,260 | £230,370 |
| Current Assets | £2,480 | £2,038 | £1,851 | £779 | £842 | £13,310 | £16,791 |
| Debtors | £1,880 | £1,491 | £1,305 | £177 | £289 | £12,767 | £13,364 |
| Cash | £600 | £547 | £546 | £602 | £553 | £543 | £3,427 |
| Creditors (< 1 year) | £1,429,023 | £1,423,509 | £1,413,770 | £1,401,474 | £1,404,530 | £1,423,806 | £1,493,302 |
| Creditors (> 1 year) | £2,225 | £2,999 | £7,612 | £11,405 | £13,348 | ||
| Net Current Assets | (£1,426,543) | (£1,421,471) | (£1,411,919) | (£1,400,695) | (£1,403,688) | (£1,410,496) | (£1,476,511) |
| Net Assets | (£1,428,768) | (£1,424,470) | (£1,373,481) | (£1,320,000) | (£1,278,826) | ||
| Shareholder Funds | (£1,428,768) | (£1,424,470) | (£1,373,481) | (£1,320,000) | (£1,278,826) | (£1,226,236) | (£1,246,141) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 11 November 2025 | Termination of appointment of a director | |||
| 24 April 2025 | Total exemption full accounts | 31 December 2024 |
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