Ltd Facts The UK company register, as filed

Register entry · No. 03008449

ELTA GROUP LIMITED

Active Private Limited Company Incorporated 11 Jan 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    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
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jan 1995 (31 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7US

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ELTA GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
David Leslie Ball Director 19 Apr 1996 — September 1967 British · United Kingdom
Mark William Rickard Director 24 Jul 2020 — November 1968 New Zealander · New Zealand
Susan Dawn Hunt Secretary 16 Mar 2012 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Elta Group Holdings Limited company · 15932524 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Sep 2024 — —

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 ELTA GROUP LIMITED still trading?

The register shows ELTA GROUP LIMITED as active.

What does ELTA GROUP LIMITED do?

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

When was ELTA GROUP LIMITED set up?

It was incorporated on 11 January 1995.

When are ELTA GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ELTA GROUP LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs ELTA GROUP LIMITED?

ELTA GROUP LIMITED has 2 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. 03144718 MJMC (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Jan 1996 70100 · Activities of head offices
  2. 03144209 CABLECO UK LIMITED Active Private Limited Company Inc. 9 Jan 1996 70100 · Activities of head offices
  3. 03143441 CODEPORT LIMITED Active Private Limited Company Inc. 4 Jan 1996 70100 · Activities of head offices
  4. 03142560 CALEDONIA GROUP SERVICES LIMITED Active Private Limited Company Inc. 2 Jan 1996 70100 · Activities of head offices
  5. 03142556 COUNTYOFFER LIMITED Active Private Limited Company Inc. 2 Jan 1996 68310 · Real estate agencies

The file

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