ELMA ELECTRONIC UK LTD

03075401
Active Bedford

Manufacture of other electronic and electric wires and cables

0 employees website.com
Information technology, telecommunications and data Manufacture of other electronic and electric wires and cables
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ELMA ELECTRONIC UK LTD

03075401

Manufacture of other electronic and electric wires and cables

Founded 3 Jul 1995 Active Bedford, United Kingdom 0 employees website.com
Information technology, telecommunications and data Manufacture of other electronic and electric wires and cables

Previous Company Names

MEKTRON SYSTEMS LIMITED 3 Jul 1995 — 10 Mar 2009
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jul 2025 Next due 17 Jul 2026 29 days remaining
Net assets £8M £4M 2024 year on year
Total assets £13M £3M 2024 year on year
Total Liabilities £5M £560K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Solutions House Fraser Road Priory Business Park Bedford Bedfordshire MK44 3BF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELMA ELECTRONIC UK LTD (03075401), an active information technology, telecommunications and data company based in Bedford, United Kingdom. Incorporated 3 Jul 1995. Manufacture of other electronic and electric wires and cables. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.55M

Increased by £5.42M (+479%)

Net Assets

£8.48M

Increased by £3.83M (+82%)

Total Liabilities

£4.53M

Decreased by £559.59k (-11%)

Turnover

£20.37M

Increased by £6.87M (+51%)

Employees

N/A

Decreased by 54 (-100%)

Debt Ratio

35%

Decreased by 17 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Stuart YoungDirectorScottishEngland4215 Apr 2019Active

Shareholders

Shareholders (1)

Elma Electronic Ag
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Stuart Young

Scottish

Active
Notified 1 Jul 2019
Residence England
DOB January 1984
Nature of Control
  • Significant Influence Or Control

Elma Electronic Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Martin Josef Isidor Wipfli

Swiss

Active
Notified 22 Jul 2020
Residence Switzerland
DOB March 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Martin Josef Isidor Wipfli

Ceased 22 Jul 2020

Ceased

Alfred Rueeg

Ceased 1 May 2020

Ceased

David Hugh Stewart

Ceased 30 Jun 2019

Ceased

Martin Josef Isidor Wipfli

Ceased 9 Jul 2020

Ceased

Group Structure

Group Structure

ELMA ELECTRONIC UK LTD Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Solutions House, Fraser Road, Priory Business Park, Bedford (MK44 3BF) BEDFORD
Leasehold-24 Sept 2013
Solutions House, Fraser Road, Priory Business Park, Bedford (MK44 3BF)
Leasehold
Added 24 Sept 2013
District BEDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
5 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
16 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

5 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 11 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Aug 2024

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 4 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 5 Oct 2023