Eltrak CP Limited

Active12016658 Private limited company
Incorporated
24 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
C P House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
British
Born May 1976 (50)
Lewis, Eric
Secretary · Appointed 4 July 2019
Director · Appointed 24 May 2019
British
Born August 1951 (75)
Director · Appointed 24 May 2019
British
Born July 1988 (38)
Director · Appointed 24 May 2019
British
Born October 1976 (50)
Director · Appointed 24 May 2019
British
Born December 1964 (61)
Officer history (1 former)
18 October 2021
Appointed Dudley-Scales, Claire Louisa as Director
18 October 2021
Resigned Filer, Paul Andrew as Director
4 July 2019
Appointed Lewis, Eric as Secretary
24 May 2019
Appointed Gibbor, Iris as Director
24 May 2019
Appointed Gibbor, Mark Adam as Director
24 May 2019
Appointed Schreier, Alexei James as Director
24 May 2019
Appointed Sheridan, Andrew Paul as Director
24 May 2019
Appointed Filer, Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11309884

Group structure 28 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited This company Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£67,853
Profit Before Tax
£1,383,019
Return on Equity
24%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £1,851,543 £706,633 £3,252,111 £6,921,998 £9,161,257
Balance sheet detail
20252024202320222021
Fixed Assets£37,404,164
Current Assets£44,735£464,681
Debtors£0£311
Cash£67,853£37,158£42,051£44,735£45,079
Creditors (< 1 year)£28,310,760£30,519,324£34,194,104£36,742,266£36,017,302
Net Current Assets(£28,242,907)(£30,482,166)(£34,152,053)(£36,697,531)(£35,552,621)
Shareholder Funds£9,161,257£6,921,998£3,252,111£706,633£1,851,543

Filings 25

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
8 August 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
1 July 2024Full accounts31 December 2023
Show all 25 filings

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