ELTEK SYSTEMS LIMITED

Active Oundle

Manufacture of electricity distribution and control apparatus

45 employees website.com
Information technology, telecommunications and data Manufacture of electricity distribution and control apparatus
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ELTEK SYSTEMS LIMITED

Manufacture of electricity distribution and control apparatus

Founded 17 Jan 1983 Active Oundle, United Kingdom 45 employees website.com
Information technology, telecommunications and data Manufacture of electricity distribution and control apparatus

Previous Company Names

MACROTONE LIMITED 17 Jan 1983 — 17 May 1982
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Dec 2025 Next due 27 Dec 2026 7 months remaining
Net assets £2M £546K 2024 year on year
Total assets £6M £373K 2024 year on year
Total Liabilities £4M £919K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Eltek House 38 Nene Valley Business Park Oundle Peterborough PE8 4HN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ELTEK SYSTEMS LIMITED (01691497), an active information technology, telecommunications and data company based in Oundle, United Kingdom. Incorporated 17 Jan 1983. Manufacture of electricity distribution and control apparatus. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.28M

Decreased by £955.49k (-43%)

Net Assets

£2.05M

Increased by £545.55k (+36%)

Total Liabilities

£3.84M

Decreased by £918.90k (-19%)

Turnover

£8.22M

Increased by £1.91M (+30%)

Employees

45

Increased by 4 (+10%)

Debt Ratio

65%

Decreased by 11 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert Antony ShawDirectorEnglishUnited Kingdom532 Sept 2024Active

Shareholders

Shareholders (1)

Vinci Energies Uk Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Gardiner Smith

Ceased 16 Nov 2020

Ceased

Group Structure

Group Structure

ELTEK SYSTEMS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Eltek House, Nene Valley Business Park, Oundle, Peterborough (PE8 4HN) NORTH NORTHAMPTONSHIRE
Leasehold-31 Jan 2019
Unit 2, 35 Nene Valley Business Park, Oundle (PE8 4HN) NORTH NORTHAMPTONSHIRE
Leasehold-25 May 2011
Land at Eltek House, Nene Valley Business Park, Oundle, Peterborough (PE8 4HN)
Leasehold
Added 31 Jan 2019
District NORTH NORTHAMPTONSHIRE
Unit 2, 35 Nene Valley Business Park, Oundle (PE8 4HN)
Leasehold
Added 25 May 2011
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
22 Oct 2025Persons With Significant ControlChange to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025
15 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025OfficersChange to director Mr Ayyub Dedat on 2 Sept 2025
4 Sept 2025AddressChange Sail Address Company With Old Address New Address
17 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

22 Oct 2025 Persons With Significant Control

Change to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025

15 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Officers

Change to director Mr Ayyub Dedat on 2 Sept 2025

4 Sept 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with no updates

4 months ago on 17 Dec 2025

Change to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025

6 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Oct 2025

Change to director Mr Ayyub Dedat on 2 Sept 2025

8 months ago on 4 Sept 2025

Change Sail Address Company With Old Address New Address

8 months ago on 4 Sept 2025