Register entry · No. 02137286
ELAFLEX LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
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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Can't tell
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 -
Can't tell
Year-end changes
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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 28 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 £1,678,016.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 3 Jun 1987 (39 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RIVERSIDE HOUSE, UNIT 3 PLUMPTON ROAD, RYE PARK IND EST, HODDESDON HERTS, EN11 0PA
As filed with Companies House. -
Nature of business
- 46690 Wholesale of other machinery and equipment
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Accounts
- Next due
- 28 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Nov 2026
- Last made up to
- 24 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ELAFLEX LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1,466,834 | £1,678,016 | 2 |
| 30 Jun 2024 | not published | not published | £1,285,701 | £1,663,983 | 2 |
| 30 Jun 2023 | not published | not published | £1,805,436 | £1,622,377 | 2 |
| 30 Jun 2022 | not published | not published | £1,372,182 | £1,400,904 | 2 |
| 30 Jun 2021 | not published | not published | £1,676,151 | £1,349,926 | 2 |
| 30 Jun 2020 * | not published | not published | £1,066,047 | £1,310,028 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anton Herbert Martiniussen | Director | — | — | April 1954 | Norwegian · United Kingdom |
| Christopher Geoffrey Knight | Director | — | — | May 1954 | United Kingdom · England |
| Christopher Geoffrey Knight | Secretary | — | — | — | United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Permex Ltd company | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELAFLEX LIMITED still trading?
The register shows ELAFLEX LIMITED as active.
What does ELAFLEX LIMITED do?
It files the industry code 46690 (Wholesale of other machinery and equipment).
When was ELAFLEX LIMITED set up?
It was incorporated on 3 June 1987.
When are ELAFLEX LIMITED's accounts due?
Next accounts are due by 28 March 2027. The last accounts were made up to 30 June 2025.
When is ELAFLEX LIMITED's next confirmation statement due?
By 7 November 2026.
Who runs ELAFLEX LIMITED?
ELAFLEX LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House