Active11852236Private limited companyConsett

ELMTRONICS GROUP LIMITED

Significant control: Paul Andrew Winchester (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Elmtronics Group Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Elmtronics Group Limited sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

ELMTRONICS GROUP LIMITED is an active private limited company (company number 11852236) incorporated on 28 February 2019, registered in Consett. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £6.40m and cash of £0, with 3 employees on average. Turnover was £0. Net assets fell 62% on the prior period (£16.90m).

Peer position · net assets

By net assets it sits in the top quarter of 842 comparable companies in Newcastle (median £100, upper quartile £93k).

02

Ownership and control

1 active · 4 other
  • Mr Paul Andrew Winchester
    Individual · since 8 June 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Anthony Piggott
    Individual · since 28 February 2019 · ceased 1 February 2022
    • owns 25–50% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Daniel Bryn Martin
    Individual · since 19 March 2019 · ceased 1 February 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Enterprise Ventures Limited
    corporate entity, England And Wales · since 23 November 2020 · ceased 1 February 2022
    • has significant influence or control
  • Mer Uk Holding Limited
    corporate entity, United Kingdom · since 1 February 2022 · ceased 8 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 February 20197 yrs ago
Next accounts due
30 September 202624 days overdue
Confirmation statement due
14 March 2027in 141 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£6.40m
−62%vs Dec 2023
Cash at bank
£0
vs Dec 2023
Turnover
£0
vs Dec 2023
Employees
3
−25%vs Dec 2023
Net assets
£6.40m
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£6.40m£0£6.82m£421k£0—3
31 December 2023£16.90m£0£6.82m£421k£0—4
Current ratio16.22Current assets ÷ creditors within one year
Cash per employee£0Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £6,399,161 at 31 December 2024
  • Net assets down 25% or more on the prior period-62.1% vs prior period
  • Current assets at least 1.5× creditors within one yearCurrent ratio 16.22
  • Incorporated five or more years agoIncorporated 28 February 2019
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 141 days
  2. Next accounts due24 days overdue
  3. Accounts period endNet assets £6.40m · small accounts
  4. Accounts period endNet assets £16.90m · small accounts
  5. Incorporated
08

Similar companies in Newcastle

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for ELMTRONICS GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.