Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Eldapoint Industries Limited
- Incorporated
- 12 July 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eric Robert Seward
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Charleywood RoadKnowsley Industrial Park NorthLiverpoolL33 7SG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born September 1969 (57)
British
Born March 1992 (34)
Seward, Eric Robert
Director · Appointed 5 October 2022
American
Born January 1978 (48)
Director · Appointed 24 September 2022
British
Born September 1956 (70)
Director · Appointed 24 September 2022
British
Born April 1979 (47)
Director · Appointed 12 July 2022
British
Born April 1974 (52)
Officer history (2 former)
14 February 2025
18 November 2024
10 June 2024
20 October 2023
Resigned Rico, Luca Di as Director
5 October 2022
Appointed Seward, Eric Robert as Director
24 September 2022
24 September 2022
24 September 2022
Appointed Rico, Luca Di as Director
24 September 2022
12 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 13082434
Former controllers (1)
24 September 2022
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited This company Owns 50–75% of shares
Charleywood Industrial Holdings Limited Owns 75–100% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- (£3,113,083)
- Return on Equity
- -23%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £34,136 |
| Net Current Assets | (£93,279) |
| Shareholder Funds | £13,545,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 9 April 2025 | Group of companies' accounts | 31 March 2024 | ||
| 27 February 2025 | Termination of appointment of a director |
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