Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Elasta Limited
- Incorporated
- 16 July 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 22-26 King StreetKing's LynnPE30 1HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
Swedish
Born May 1978 (48)
Director · Appointed 2 January 2025
Swedish
Born January 1992 (34)
Director · Appointed 15 December 2020
Swedish
Born April 1980 (46)
Officer history (9 former)
1 October 2026
31 January 2026
31 January 2026
6 February 2025
2 January 2025
2 January 2025
15 December 2020
15 December 2020
15 December 2020
15 December 2020
19 February 2020
19 February 2020
3 August 2007
3 August 2007
3 August 2007
3 August 2007
3 August 2007
3 August 2007
3 August 2007
16 July 2007
16 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12631252
Former controllers (1)
15 December 2020
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited This company Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Group Limited Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Temperature Electronics Holdings Limited Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £4
- Turnover
- £0
- Profit Before Tax
- £10,000,000
- Employees
- 4
- Current Ratio
- 0.0x
- Return on Equity
- 1000000000%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5 |
| Debtors | £1 |
| Cash | £4 |
| Creditors (< 1 year) | £1,126 |
| Net Current Assets | (£1,121) |
| Shareholder Funds | £1 |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £10,000,000 |
| Tax | £0 |
| Profit for Period | £10,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 16 July 2026 | 3 | |
| 21 July 2026 | Registered office address changed | 1 | ||
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Termination of appointment of a director | 1 | ||
| 5 February 2026 | Appointment of a director | 2 |
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