ELMTRONICS GROUP LIMITED

11852236
Active Consett

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
E

ELMTRONICS GROUP LIMITED

11852236

Activities of other holding companies n.e.c.

Founded 28 Feb 2019 Active Consett, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2025 7 months overdue
Confirmation
Net assets £6M £11M 2024 year on year
Total assets £7M £11M 2024 year on year
Total Liabilities £421K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 54 Consett Business Park Villa Real Consett DH8 6BN United Kingdom

Full company profile for ELMTRONICS GROUP LIMITED (11852236), an active company based in Consett, United Kingdom. Incorporated 28 Feb 2019. Activities of other holding companies n.e.c.. 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 2024
Due by 31 Dec 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£6.40M

Decreased by £10.50M (-62%)

Total Liabilities

£420.56k

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

6%

Increased by 4 (+200%)

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

Grants 30

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 32,629,746,346,357 Shares £42.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20262,500,000£2.50m£1
25 Jun 2025700,000£700k£1
18 Feb 2025800,000£800k£1
22 Oct 20241,100,000£1.10m£1.10m
22 Oct 20241,100,000£1.10m£1.10m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mer Uk Holding Limited
100.0%
16,013,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Mer Uk Holding Limited

United Kingdom

Active
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Paul Andrew Winchester

British

Active
Notified 8 Jun 2026
Residence England
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Anthony Piggott

Ceased 1 Feb 2022

Ceased

Enterprise Ventures Limited

Ceased 1 Feb 2022

Ceased

Daniel Bryn Martin

Ceased 1 Feb 2022

Ceased

Mer Uk Holding Limited

Ceased 8 Jun 2026

Ceased

Group Structure

Group Structure

MER UK HOLDING LIMITED united kingdom
ELMTRONICS GROUP LIMITED Current Company
HUBSTA LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026OfficersAppointment of Ms Jane Victoria Crosby as director on 8 Jun 2026
23 Jun 2026Persons With Significant ControlPaul Andrew Winchester notified as a person with significant control
23 Jun 2026OfficersAppointment of Mr Anthony Piggott as director on 8 Jun 2026
23 Jun 2026OfficersTermination of Kristoffer Thoner as director on 8 Jun 2026
23 Jun 2026OfficersAppointment of Ms Natasha Anne Fry as director on 8 Jun 2026
23 Jun 2026 Officers

Appointment of Ms Jane Victoria Crosby as director on 8 Jun 2026

23 Jun 2026 Persons With Significant Control

Paul Andrew Winchester notified as a person with significant control

23 Jun 2026 Officers

Appointment of Mr Anthony Piggott as director on 8 Jun 2026

23 Jun 2026 Officers

Termination of Kristoffer Thoner as director on 8 Jun 2026

23 Jun 2026 Officers

Appointment of Ms Natasha Anne Fry as director on 8 Jun 2026

Recent Activity

Latest Activity

Appointment of Ms Jane Victoria Crosby as director on 8 Jun 2026

2 weeks ago on 23 Jun 2026

Paul Andrew Winchester notified as a person with significant control

2 weeks ago on 23 Jun 2026

Appointment of Mr Anthony Piggott as director on 8 Jun 2026

2 weeks ago on 23 Jun 2026

Termination of Kristoffer Thoner as director on 8 Jun 2026

2 weeks ago on 23 Jun 2026

Appointment of Ms Natasha Anne Fry as director on 8 Jun 2026

2 weeks ago on 23 Jun 2026