Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Elmtronics Group Limited
- Incorporated
- 28 February 2019 (7 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Paul Andrew Winchester
- Accounts type
- Small
- Region
- North East
- Address
- Unit 54 Consett Business ParkVilla RealConsettDH8 6BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Director · Appointed 8 June 2026
Also at Mer Fleet Services Limited, Hubsta Limited
British
Born April 1978 (48)
Director · Appointed 8 June 2026
British
Born June 1986 (40)
Director · Appointed 8 June 2026
Also at Mer Fleet Services Limited, Hubsta Limited
British
Born March 1982 (44)
Director · Appointed 8 June 2026
British
Born June 1982 (44)
Officer history (18 former)
8 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
8 June 2026
12 January 2024
Resigned Kafidiya-Oke, Folasade, Mrs. as Secretary
24 October 2023
24 October 2023
3 January 2023
8 December 2022
23 August 2022
15 June 2022
13 June 2022
8 June 2022
14 April 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
Resigned Piggott, Anthony as Secretary
1 February 2022
1 February 2022
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
1 February 2022
1 February 2022
6 May 2021
6 May 2021
23 November 2020
23 November 2020
23 November 2020
23 November 2020
28 February 2019
Appointed Piggott, Anthony as Secretary
28 February 2019
28 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Holdings 2
Companies where Elmtronics Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
8 June 2026
Ceased Mer UK Holding Limited — Owns 75–100% of shares
1 February 2022
Ceased Enterprise Ventures Limited — Has significant influence or control
1 February 2022
Ceased Daniel Bryn Martin — Owns 25–50% of shares
1 February 2022
Ceased Anthony Piggott — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,399,161
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- (£13,800,759)
- Employees
- 3
- Debt Ratio
- 6%
- Current Ratio
- 16.2x
- Return on Equity
- -216%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £1 |
| Current Assets | £6,819,718 | |
| Debtors | £6,819,718 | |
| Cash | £0 | |
| Creditors (< 1 year) | £420,557 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £6,399,161 | |
| Net Assets | £6,399,161 | £1 |
| Shareholder Funds | £6,399,161 | £1 |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £13,800,759 | |
| Operating Profit | (£13,800,759) | |
| Profit Before Tax | (£13,800,759) | |
| Tax | £0 | |
| Profit for Period | (£13,800,759) | |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 23 June 2026 | Notification of a person with significant control | |||
| 23 June 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Macclesfield
London
Over
Belfast
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →