ELIOROS SYSTEMS LTD

Active Craigavon

Manufacture of electronic components

0 employees website.com
Manufacture of electronic componentsManufacture of other electrical equipment +1
E

ELIOROS SYSTEMS LTD

Manufacture of electronic components

Founded 13 Mar 2023 Active Craigavon, Northern Ireland 0 employees website.com
Manufacture of electronic componentsManufacture of other electrical equipmentBuying and selling of own real estate

Previous Company Names

MINTYROCK HOLDINGS LIMITED 13 Mar 2023 — 16 Feb 2026
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Apr 2026 Next due 26 Mar 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Moss Road Waringstown Craigavon BT66 7QY Northern Ireland

Full company profile for ELIOROS SYSTEMS LTD (NI695364), an active company based in Craigavon, Northern Ireland. Incorporated 13 Mar 2023. Manufacture of electronic components. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Wylie, Philip AndrewSecretaryUnknownUnknown13 Mar 2023Active
Wylie, Philip AndrewDirectorBritishNorthern Ireland5613 Mar 2023Active

Shareholders

Shareholders (2)

Philip Wylie
100.0%
100
Carl Pauwels
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Andrew Wylie

British

Active
Notified 13 Mar 2023
Residence Northern Ireland
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Carl Francis Pauwels

Belgian

Active
Notified 13 Mar 2023
Residence Spain
DOB August 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with updates
10 Apr 2026OfficersTermination of Carl Francis Pauwels as director on 2 Jan 2026
16 Feb 2026Change Of NameCertificate Change Of Name Company
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Persons With Significant ControlCessation of Carl Francis Pauwels as a person with significant control on 3 Dec 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with updates

10 Apr 2026 Officers

Termination of Carl Francis Pauwels as director on 2 Jan 2026

16 Feb 2026 Change Of Name

Certificate Change Of Name Company

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Persons With Significant Control

Cessation of Carl Francis Pauwels as a person with significant control on 3 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with updates

1 months ago on 29 Apr 2026

Termination of Carl Francis Pauwels as director on 2 Jan 2026

1 months ago on 10 Apr 2026

Certificate Change Of Name Company

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Dec 2025

Cessation of Carl Francis Pauwels as a person with significant control on 3 Dec 2025

6 months ago on 3 Dec 2025