Back to search

Elmleigh Electrical Systems Limited

05865810

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

5 Station Road, Hinckley, LE10 1AW
Incorporated 04/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment
27120
Manufacture of electricity distribution and control apparatus
96090
Other personal service activities

Officers

Mrs Natalie Anne Tedcastle

secretary · Since 01/01/2024

Mr Anthony Peter Hampson

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Miss Claire Louise Gathercole

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Kevin John Parsons

director · Since 17/06/2026

BRITISH · ENGLAND · Age 59

Anthony Peter Hampson

director · Since 18/07/2025

British · England · Age 62

Claire Louise Gathercole

director · Since 18/07/2025

British · England · Age 44

Kevin John Parsons

director · Since 17/06/2026

British · England · Age 59

Ralph Edward Veltom

secretary · Since 17/06/2026

Former

Vivienne Edwards

secretary · Resigned 25/10/2012

Kazimierz Stanislaw Sliwinski

director · Resigned 08/11/2012

Louise Sliwinski

secretary · Resigned 01/01/2021

Louise Sliwinski

director · Resigned 21/03/2021

Vivienne Edwards

secretary · Resigned 01/01/2024

Simon Daniel Sliwinski

director · Resigned 17/10/2025

Natalie Anne Tedcastle

secretary · Resigned 17/06/2026

Persons with Significant Control

Leadec Automation & Engineering Gmbh

75–100% shares
75–100% votes
Appoint directors

11, Meitnerstrasse, Stuttgart, 70563

Reg: Hrb 770416 · Trade Register At The Local Court Of Stuttgart · Limited Liability Company

Notified 30/09/2022

Former PSCs

Louise Sliwinski

Ceased 21/03/2021

Mr Simon Daniel Sliwinski

Ceased 30/09/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2007Registered 15/12/2007Satisfied 14/01/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line15 Station Road
2026-08-07

5 STATION ROAD

post townHinckley
2026-08-07

HINCKLEY

officer appointedVELTOM, Ralph Edward
2026-08-07
officer appointedGATHERCOLE, Claire Louise
2026-08-07
officer appointedHAMPSON, Anthony Peter
2026-08-07
officer appointedPARSONS, Kevin John
2026-08-07

CompanyRankvs 22+ SIC 26512 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£4.4M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

£4.6M

Working capital

Current Assets

£5.3M

Current Liabilities

£736k

Fixed Assets

£917k

Debtors

£2.6M

45avg. employees+2

Balance Sheet

Assets less current liabilities£5.5M
Prepared with Sage Accounts Production 21.0 - FRS102_2019

EstimatesDerived

YearCurrent RatioImplied Profit
20227.24+£936k
20214.31

Derived from filed accounts. Not audited figures.