opendata.bot
Company number
01640035

ELEY LIMITED

Officer · MEHTA, Parag Jyotindra and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ELEY LIMITED
Company number
01640035
Registered office
SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Company type
Private Limited Company
Incorporated on
1 June 1982
Status
Active
Age
44 years
Nature of business (SIC)
25400 — Manufacture of weapons and ammunition
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 23 resigned

director
Appointed 02/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eley Group Limited
ownership-of-shares-75-to-100-percent
Notified 07/04/2016
Lunele Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/02/2026
Lunovi Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/02/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/02/2026 Controls 5 companies
Eley Group Limited
owns 75–100% of shares Control ended 16/02/2026
Lunele Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2026 Controls 2 companies

Serving officers

director Appointed 02/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Person with significant control ceased Lunele Ltd
18/02/2026 Person with significant control added Lunovi Limited
16/02/2026 Person with significant control ceased Eley Group Limited
16/02/2026 Person with significant control added Lunele Ltd
30/09/2024 Director resigned TAYLOR, Philip
30/09/2024 Director resigned SELVARATNAM, Thulachetharan Seyone
27/11/2023 Director resigned BARTON, David Richard
27/11/2023 Director appointed SELVARATNAM, Thulachetharan Seyone
17/11/2023 Charge registered A registered charge
02/12/2022 Director resigned STANYARD, Stuart Richard
02/12/2022 Director resigned ALLEN, David Anthony
02/12/2022 Secretary resigned STANYARD, Stuart Richard
02/12/2022 Director appointed MEHTA, Parag Jyotindra
01/03/2021 Director appointed STANYARD, Stuart Richard
01/03/2021 Secretary appointed STANYARD, Stuart Richard
15/10/2020 Director appointed ALLEN, David Anthony
09/10/2020 Director resigned DERBYSHIRE, Mark
26/11/2018 Director resigned VITTY, Martyn John
26/11/2018 Director appointed DERBYSHIRE, Mark
01/03/2018 Director appointed TAYLOR, Philip

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELEY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-medium
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited (as Security Trustee)
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Eley Limited — B76 1BA
Tier 2 · renews 27/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01640035
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ELEY LIMITED?
According to the official registry, the company number of ELEY LIMITED is 01640035.
Where is ELEY LIMITED registered?
The registered office is SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA.
Who runs ELEY LIMITED?
MEHTA, Parag Jyotindra is listed among the officers of ELEY LIMITED.
What is the SIC code of ELEY LIMITED?
The nature of business is recorded under SIC code 25400 — Manufacture of weapons and ammunition.
Who controls ELEY LIMITED?
Eley Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ELEY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELEY LIMITED (01640035)

ELEY LIMITED is a private limited company incorporated on 1 June 1982 and registered in the United Kingdom under company number 01640035. Its registered office is at SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA. The recorded nature of business is manufacture of weapons and ammunition (SIC 25400). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Eley Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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