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ELMLEIGH ELECTRICAL SYSTEMS LIMITED
5 Station Road, Hinckley, Leicestershire, England, LE10 1AW
ActiveltdINC 2006SIC 26512
Company Information
Registered Address5 Station Road, Hinckley, Leicestershire, England, LE10 1AW
Incorporated4 July 2006
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due5 May 2027
Confirmation Last Filed21 April 2026
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|
| Net assets | £4,448,970 | £3,512,548 | £2,515,957 | £1,876,779 | £1,351,000 | £1,137,789 | £1,126,266 |
| Cash | £2,629,957 | £1,551,979 | £1,157,576 | £332,083 | £422,621 | £223,383 | £505,581 |
| Current assets | £5,331,263 | £4,714,068 | £2,879,892 | £2,322,187 | £2,091,791 | £1,449,430 | £1,473,112 |
| Fixed assets | £917,423 | £341,336 | £345,122 | £321,625 | £290,419 | £261,004 | £284,788 |
| Creditors | £736,137 | £1,092,526 | £608,514 | £667,492 | £931,292 | £538,797 | £609,105 |
| Employees | 45 | 43 | 45 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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