ELTEK HOUSE LIMITED
Company details
- Registered name
- ELTEK HOUSE LIMITED
- Company number
- 06359043
- Registered office
- 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM · 97 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 September 2007
- Status
- Active
- Age
- 19 years
- Previous names
- MW PROPERTIES NO 61 LIMITED (to 12 Mar 2009)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 08 Feb 2027
- Confirmation statement — last
- 25 Jan 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.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 58 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/10/2022 | Director resigned | ELKINGTON, Ian | — |
| 17/02/2021 | Director resigned | TARA, Ravi Singh | — |
| 17/02/2021 | Director resigned | GIBSON, Simon John | — |
| 17/02/2021 | Director appointed | — | ELKINGTON, Ian |
| 17/02/2021 | Director appointed | — | SHEPHERD-CROSS, Richard James |
| 08/11/2019 | Director appointed | — | TARA, Ravi Singh |
| 14/06/2019 | Director resigned | COWAN, Alan | — |
| 26/04/2019 | Secretary resigned | MATTIOLI, Ian Thomas | — |
| 22/11/2018 | Director resigned | SMITH, Mark Antony | — |
| 22/11/2018 | Director appointed | — | GIBSON, Simon John |
| 22/11/2018 | Director appointed | — | COWAN, Alan |
| 06/08/2018 | Person with significant control ceased | M.W. Trustees Limited | — |
| 06/08/2018 | Person with significant control added | — | Custodian Capital Limited |
| 06/08/2018 | Director resigned | LOPIAN, Michael Benjamin | — |
| 31/07/2017 | Director resigned | POOLE, Louisa Jane | — |
| 25/07/2017 | Director appointed | — | MOORE, Edward James |
| 06/04/2016 | Person with significant control added | — | M.W. Trustees Limited |
| 01/12/2013 | Director appointed | — | POOLE, Louisa Jane |
| 24/06/2010 | Director resigned | SMITH, Mark Antony | — |
| 24/06/2010 | Director appointed | — | SMITH, Mark Antony |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 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 ELTEK HOUSE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ELTEK HOUSE LIMITED (06359043)
ELTEK HOUSE LIMITED is a private limited company incorporated on 3 September 2007 and registered in the United Kingdom under company number 06359043. Its registered office is at 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 5 April 2025. 13 active officers are on record , and the person with significant control is Custodian Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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