Website & contact details
- Group website
- The site of this company’s group or brand.
05765389 Limited
- Incorporated
- 3 April 2006 (20 years)
- Previously known as
- Farmtech Services Limited (until 26 March 2026)Biolink Southwest Limited (until 8 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 46 Third AvenuePensnett Trading EstateKingswinfordDY6 7US
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 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 8 November 2022
Director · Appointed 8 November 2022
British
Born September 1967 (59)
Officer history (3 former)
8 November 2022
Appointed Hunt, Susan Dawn as Secretary
8 November 2022
8 November 2022
Resigned Keown-Boyd, Magdalena Hanka as Secretary
8 November 2022
Resigned Keown-Boyd, Magdalena Hanka as Director
8 November 2022
Resigned Keown-Boyd, William Alexander as Director
3 April 2006
Appointed Keown-Boyd, Magdalena Hanka as Secretary
3 April 2006
Appointed Keown-Boyd, Magdalena Hanka as Director
3 April 2006
Appointed Keown-Boyd, William Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07999185
Former controllers (2)
31 October 2018
Ceased Magdalena Hank Keown-Boyd — Owns 25–50% of shares
31 October 2018
Ceased William Alexander Keown-Boyd — Owns 25–50% of shares
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 Owns 75–100% of shares
05765389 Limited This company 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
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £48 | £100 |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £48 | £100 |
| Net Assets | £48 | £100 |
| Shareholder Funds | £48 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 26 March 2026 | Certificate of change of name | |||
| 24 October 2025 | Micro company accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 2 January 2025 | Micro company accounts | 31 March 2024 |
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