Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Elmleigh Electrical Systems Limited
- Incorporated
- 4 July 2006 (20 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512) Manufacture of electricity distribution and control apparatus (27120)Other service activities n.e.c. (96090)
- Owned by
- Leadec Automation & Engineering GMBH
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 5 Station RoadHinckleyLE10 1AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Veltom, Ralph Edward
Secretary · Appointed 17 June 2026
Director · Appointed 17 June 2026
British
Born September 1967 (59)
Director · Appointed 18 July 2025
Also at Leadec Limited, Leadec (Coventry) Limited
British
Born March 1982 (44)
Director · Appointed 18 July 2025
Also at Leadec Limited, Leadec (Coventry) Limited
British
Born April 1964 (62)
Officer history (7 former)
17 June 2026
17 June 2026
Resigned Tedcastle, Natalie Anne as Secretary
17 June 2026
Appointed Veltom, Ralph Edward as Secretary
17 October 2025
Resigned Sliwinski, Simon Daniel as Director
18 July 2025
18 July 2025
1 January 2024
Appointed Tedcastle, Natalie Anne as Secretary
1 January 2024
Resigned Edwards, Vivienne as Secretary
21 March 2021
Resigned Sliwinski, Louise as Director
1 January 2021
Appointed Edwards, Vivienne as Secretary
1 January 2021
Resigned Sliwinski, Louise as Secretary
8 November 2012
Resigned Sliwinski, Kazimierz Stanislaw as Director
25 October 2012
Appointed Sliwinski, Louise as Secretary
25 October 2012
Resigned Edwards, Vivienne as Secretary
23 July 2007
Appointed Sliwinski, Louise as Director
4 July 2006
Appointed Sliwinski, Kazimierz Stanislaw as Director
4 July 2006
Appointed Edwards, Vivienne as Secretary
4 July 2006
Appointed Sliwinski, Simon Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leadec Automation & Engineering GMBH
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb 770416
Former controllers (2)
30 September 2022
Ceased Simon Daniel Sliwinski — Owns 25–50% of shares
21 March 2021
Ceased Louise Sliwinski — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,512,548
- up £996,591 (40%)
- Cash
- £1,551,979
- up £394,403 (34%)
- Employees
- 43
- down 2 (4%)
- Debt Ratio
- 31%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £341,336 | £345,122 |
| Current Assets | £4,714,068 | £2,879,892 |
| Debtors | £2,801,404 | £1,601,529 |
| Cash | £1,551,979 | £1,157,576 |
| Creditors (< 1 year) | £1,092,526 | £608,514 |
| Creditors (> 1 year) | £266,058 | £53,243 |
| Net Current Assets | £3,621,542 | £2,271,378 |
| Net Assets | £3,512,548 | £2,515,957 |
| Shareholder Funds | £3,512,548 | £2,515,957 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 25 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Appointment of a secretary | |||
| 24 April 2026 | Confirmation statement with no updates | 21 April 2026 |
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