Eltic House Investments Limited

Active09554027 Private limited company
Incorporated
21 April 2015 (11 years)
Industry
Other accommodation (55900)
Owned by
Roger Stephen Baylis
Accounts type
Micro entity
Region
West Midlands
Address
1281 Bristol Road South
Northfield
Birmingham
B31 2SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2017
British
Born June 1957 (69)
Officer history (2 former)
4 January 2018
Resigned Haliburton, Charles James as Director
5 December 2017
Appointed Bayliss, Roger Stephen as Director
21 April 2015
Appointed Kahan, Barbara as Director
21 April 2015
Resigned Kahan, Barbara as Director
21 April 2015
Appointed Haliburton, Charles James as Director

Ownership 3 active

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

Roger Stephen Baylis
Individual · Notified 5 December 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born June 1957 (69)
Individual · Notified 5 December 2017
Has significant influence or control (as a trust)
British
Born September 1951 (75)
John Anthony Hemming
Individual · Notified 5 December 2017
Has significant influence or control (as a trust)
British
Born July 1944 (82)
Former controllers (2)
5 December 2017
Ceased John Anthony Hemming — Owns 25–50% of shares
5 December 2017
Ceased Penelope May Secker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£61,824
Employees
1
Debt Ratio
84%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £81,985 £103,776 £75,340 £66,873 £56,754 £33,820 £61,824
Balance sheet detail
2025202420232022202120202019
Fixed Assets£308,450£316,096£323,794£331,867£336,091£344,523£354,208
Current Assets£71,785£36,200£38,067£35,284£194,785£196,961£158,990
Creditors (< 1 year)£318,532£318,126£310,764£301,899£458,366£431,768£425,359
Net Current Assets(£236,729)(£271,910)(£262,681)(£256,599)(£252,440)(£234,807)(£266,369)
Net Assets£61,824£33,820£56,754£66,873£75,340£103,776£81,985
Shareholder Funds£61,824£33,820£56,754£66,873£75,340£103,776£81,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates30 April 2026
30 March 2026Micro company accounts31 March 2025
29 September 2025Micro company accounts31 March 2024
7 June 2025Compulsory strike-off action has been discontinued
4 June 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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