Elstac Investments Limited

Active05957682 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Roger Charles Davie
Owned by
Roger Davie
Alison Davie
Accounts type
Micro entity
Region
West Midlands
Address
Coniston Cloweswood Lane
Earlswood
Solihull
B94 5SE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davie, Alison Mary
Secretary · Appointed 16 April 2024
Davie, Roger Charles
Director · Appointed 5 October 2006
British
Born September 1960 (66)
Officer history (4 former)
16 April 2024
Appointed Davie, Alison Mary as Secretary
16 April 2024
Resigned Davie, Roger as Secretary
1 December 2016
Resigned Davie, Alison Mary as Director
5 October 2006
Appointed Davie, Roger Charles as Director
5 October 2006
Appointed Scott, Stephen John as Secretary
5 October 2006
Resigned Scott, Stephen John as Secretary
5 October 2006
Appointed Scott, Jacqueline as Director
5 October 2006
Resigned Scott, Jacqueline as Director
5 October 2006
Appointed Davie, Alison Mary as Director
5 October 2006
Appointed Davie, Roger as Secretary

Ownership 2 active

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

Roger Davie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)
Alison Davie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£620,468
Debt Ratio
1%
Current Ratio
60.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £629,689 £620,468
Balance sheet detail
202520242023202220212020
Fixed Assets£306,121£305,084£305,455£305,328£305,735£306,377
Current Assets£319,675£334,067£368,843£326,936£345,711£414,731
Creditors (< 1 year)£5,328£2,244£11,861£2,575£2,016£43,234
Net Current Assets£314,347£324,361£343,695£371,497
Net Assets£620,468£629,689
Shareholder Funds£620,468£636,907£662,437£629,689£649,430£677,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Micro company accounts31 July 2025
15 October 2025Confirmation statement with no updates5 October 2025
22 January 2025Micro company accounts31 July 2024
15 October 2024Confirmation statement with no updates5 October 2024
17 April 2024Termination of appointment of a secretary
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Solihull →New Management Consultancies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?