Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Elite Electronic Systems Holdings Limited
- Incorporated
- 25 February 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Jonathan Thomas Balfour
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 10 Lackaboy RoadLackaboy Industrial Estate KillyvillyEnniskillenBT74 4RL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
Northern Irish
Born January 1976 (50)
Balfour, Jonathan Thomas
Director · Appointed 25 February 2014
Northern Irish
Born July 1973 (53)
Officer history (5 former)
27 August 2024
1 June 2023
Resigned Hale, Neville as Secretary
1 June 2023
31 December 2015
31 December 2015
Resigned Balfour, Ronald George Alexander as Director
27 October 2015
Appointed Hale, Neville as Secretary
27 October 2015
Resigned Balfour, Jonathan Thomas as Secretary
25 February 2014
Appointed Balfour, Jonathan Thomas as Director
25 February 2014
Appointed Balfour, Jonathan Thomas as Secretary
25 February 2014
25 February 2014
Appointed Balfour, Ronald George Alexander as Director
25 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11380593
Holdings 1
Companies where Elite Electronic Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
27 June 2018
Ceased Fiona Balfour — Owns 25–50% of shares
27 June 2018
Ceased Jonathan Thomas Balfour — Owns 25–50% of shares
31 March 2018
Ceased Joanne Hale — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited Owns 75–100% of shares
CB Technology Group Limited Owns 75–100% of shares
Elite Electronic Systems Holdings Limited This company Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
Senior Home Care Group Holdings Limited Owns 75–100% of shares
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited Owns 75–100% of shares (as a firm)
Lonsdale Capital Partners II Limited Owns 75–100% of shares
Ocean Media (Topco) Limited Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £45,018
- up £19 (0%)
- Cash
- £2,810
- up £19 (1%)
- Turnover
- £0
- no change
- Profit Before Tax
- £7,635,936
- up £5,264,965 (222%)
- Debt Ratio
- 6%
- Current Ratio
- 1.0x
- Return on Equity
- 16962%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £45,087 |
| Current Assets | £2,810 |
| Debtors | £0 |
| Cash | £2,810 |
| Creditors (< 1 year) | £2,879 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£69) |
| Net Assets | £45,018 |
| Shareholder Funds | £45,018 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £81 |
| Operating Profit | £7,635,936 |
| Profit Before Tax | £7,635,936 |
| Tax | £0 |
| Profit for Period | £7,635,936 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 28 November 2025 | Full accounts | 31 March 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 15 November 2024 | Full accounts | 31 March 2024 | ||
| 27 August 2024 | Appointment of a director |
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