Elap Holdings Limited

Active06797659 Private limited company
Incorporated
21 January 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Unit 5 Metcalf Drive
Altham Business Park
Altham
BB5 5SJ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born May 1975 (51)
Secretary · Appointed 21 January 2009
British
Director · Appointed 21 January 2009
British
Born August 1970 (56)
Officer history (1 former)
8 June 2026
Appointed Anderton, David Roy as Director
21 January 2009
Appointed Newns, David Thomas as Secretary
21 January 2009
Appointed Lord, Christopher John as Director
21 January 2009
Appointed Round, Jonathon Charles as Director
21 January 2009
Resigned Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09427371

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elap Engineering Limited Owns 75–100% of shares
Volta Mobility Limited Owns 25–50% of shares
Elap Holdings Limited This company Owns 75–100% of shares

Financials

Cash
£109,558
Current Ratio
29.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £340,976 £349,387 £357,869 £366,258 £374,686 £383,033
Balance sheet detail
202420232022202120202019
Fixed Assets£214,723£220,854£226,985£233,116£239,247£245,378
Current Assets£174,129£159,613£144,979£130,481£119,350£101,321
Debtors£64,571£72,854£98,376£72,231£72,231£72,231
Cash£109,558£86,759£46,603£58,250£47,119£29,090
Creditors (< 1 year)£5,819£5,781£5,706£5,728£9,210£5,723
Net Current Assets£168,310£153,832£139,273£124,753£110,140£95,598
Shareholder Funds£383,033£374,686£366,258£357,869£349,387£340,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
2 February 2026Confirmation statement with no updates21 January 2026
29 July 2025Registered office address changed
29 July 2025Director's details changed
29 July 2025Secretary's details changed
Show all recent filings

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