Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Elta Investments Limited
- Incorporated
- 13 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ian Mark Hallam
- Owned by
- Ian Mark HallamLuxline Spol. S R.O.
- Accounts type
- Group
- Region
- West Midlands
- Address
- 27 Roman WayColeshillBirminghamB46 1HQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Neal, Rachel Lyndsey
Secretary · Appointed 13 June 2018
Hallam, Ian Mark
Director · Appointed 13 June 2018
British
Born August 1971 (55)
Slovak
Born January 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Mark Hallam
Individual · Notified 13 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Luxline Spol. S R.O.
Corporate entity · Notified 13 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 34 128 263
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Elta Investments Limited This company
Elta Automotive Ltd Owns 75–100% of shares
Cooling Components Limited Owns 75–100% of shares
Serck Automotive Limited Owns 75–100% of shares
Link Automotive Services Limited Owns 25–50% of shares
Pride Automotive Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £134,134
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,297,197 | £5,297,197 | £5,297,197 | £5,297,197 | ||
| Debtors | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £4,485,385 | £4,338,424 | £4,086,239 | £4,015,924 | £4,256,530 | £4,224,156 |
| Creditors (> 1 year) | £677,778 | £911,638 | £1,275,593 | £1,447,067 | £1,265,432 | £1,170,000 |
| Net Current Assets | (£4,485,285) | (£4,338,324) | (£4,086,139) | (£4,015,824) | (£4,256,530) | (£4,224,156) |
| Net Assets | £134,134 | £47,235 | (£64,535) | (£165,694) | (£224,665) | (£96,859) |
| Shareholder Funds | £134,134 | £47,235 | (£64,535) | (£165,694) | (£224,665) | (£96,859) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 25 February 2026 | Group of companies' accounts | 31 July 2025 | ||
| 17 November 2025 | Registration of a charge | |||
| 1 July 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 26 June 2025 | Particulars of variation of rights attached to shares |
Some other companies at this address
Other companies in this industry
London
Swansea
Carlisle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →