Ltd Facts The UK company register, as filed

Register entry · No. 01291489

ELESA HOLDINGS (UK) LTD.

Active Private Limited Company Incorporated 20 Dec 1976

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,129,688.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Dec 1976 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TOWER HOUSE, LUCY TOWER STREET, LINCOLN, UNITED KINGDOM, LN1 1XW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ELESA HOLDINGS (UK) LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,759,249 £9,129,688 4
31 Dec 2024 not published not published £2,471,171 £8,774,240 4
31 Dec 2023 not published not published £2,504,799 £7,189,144 4
31 Dec 2022 * not published not published £1,737,336 £7,885,704 4
31 Dec 2021 not published not published £1,418,512 £6,036,267 4
31 Dec 2020 not published not published £1,735,007 £5,117,773 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Alberto Bertani Company Director Director — — August 1925 Italian · Italy
Carlo Bertani Director Director 8 Nov 1993 — March 1960 Italian · Italy
Andrea Bertani Director Director 31 Dec 2002 — July 1964 Italian · Italy
Nigel Curtis John Pritchett Director Director 4 Nov 2003 — March 1960 British · United Kingdom
Andrea Bertani Director Secretary 31 Dec 2002 — July 1964 Italian · Italy

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Elesa International S.R.L company · 1972206 · Italy Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELESA HOLDINGS (UK) LTD. still trading?

The register shows ELESA HOLDINGS (UK) LTD. as active.

What does ELESA HOLDINGS (UK) LTD. do?

It files the industry code 70100 (Activities of head offices).

When was ELESA HOLDINGS (UK) LTD. set up?

It was incorporated on 20 December 1976.

When are ELESA HOLDINGS (UK) LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ELESA HOLDINGS (UK) LTD.'s next confirmation statement due?

By 28 September 2027.

Who runs ELESA HOLDINGS (UK) LTD.?

ELESA HOLDINGS (UK) LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01292982 MONIER (CHINA) HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1976 70100 · Activities of head offices
  2. 01291851 FIREGABLE LIMITED Active Private Limited Company Inc. 22 Dec 1976 70100 · Activities of head offices
  3. 01291862 GUJARAT SAMACHAR PUBLICATIONS LIMITED Active Private Limited Company Inc. 22 Dec 1976 70100 · Activities of head offices
  4. 01290912 MUNICH RE UK SERVICES LIMITED Active Private Limited Company Inc. 16 Dec 1976 70100 · Activities of head offices
  5. 01290510 ALLUM AND SIDAWAY HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1976 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House