Ltd Facts The UK company register, as filed

Register entry · No. 08034614

ELF SYSTEMS LIMITED

Active Private Limited Company Incorporated 17 Apr 2012

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    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 1 May 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

    2 owners on file.

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

    Net assets £92,515.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Apr 2012 (14 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ST. MARYS ROAD, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 2DU

    As filed with Companies House.

  2. Nature of business

    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ELF SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £92,515 2
31 Mar 2024 not published not published — £73,360 2
31 Mar 2023 not published not published — £44,067 2
31 Mar 2022 not published not published — £11,047 2
31 Mar 2021 not published not published — £16,252 2
31 Mar 2020 not published not published — £22,386 2

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Kirstin Angela Boyes Director 17 Apr 2012 — October 1983 British · United Kingdom
David Boyes Director 17 Apr 2012 — March 1979 British · United Kingdom
Kirstin Angela Boyes Secretary 1 Jan 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kirstin Angela Boyes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1983 British · United Kingdom
Mr David Boyes Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — March 1979 British · United Kingdom

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 ELF SYSTEMS LIMITED still trading?

The register shows ELF SYSTEMS LIMITED as active.

What does ELF SYSTEMS LIMITED do?

It files the industry code 71121 (Engineering design activities for industrial process and production).

When was ELF SYSTEMS LIMITED set up?

It was incorporated on 17 April 2012.

When are ELF SYSTEMS LIMITED's accounts due?

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

When is ELF SYSTEMS LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs ELF SYSTEMS LIMITED?

ELF SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (30110), active, set up around the same time. More in this industry →

  1. SC439311 AJCM MARINE DESIGN SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 2012 30110 · Building of ships and floating structures
  2. 08339341 MAFISS LIMITED Active Private Limited Company Inc. 21 Dec 2012 71121 · Engineering design activities for industrial process and production
  3. 08334467 AMAZE IT LIMITED Active Private Limited Company Inc. 18 Dec 2012 71121 · Engineering design activities for industrial process and production
  4. SC438882 FILAMENT PD LTD Active Private Limited Company Inc. 14 Dec 2012 71121 · Engineering design activities for industrial process and production
  5. 08330331 BIRLING CONSTRUCTION SERVICES LTD Active Private Limited Company Inc. 13 Dec 2012 71121 · Engineering design activities for industrial process and production

The file

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