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Company number
11852236

ELMTRONICS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELMTRONICS GROUP LIMITED
Company number
11852236
Registered office
UNIT 54 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, DH8 6BN, UNITED KINGDOM · 115 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

People with significant control

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

Enterprise Ventures Limited
has significant influence or control
Notified 23/11/2020
Mer Uk Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/02/2022
Mr Anthony Piggott
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2019
Mr Daniel Bryn Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/03/2019
Mr Paul Andrew Winchester
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/06/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Paul Andrew Winchester
born 04/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/06/2026
Corporate owner has significant influence or control Control ended 01/02/2022 Controls 78 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 08/06/2026 Controls 2 companies
Mr Anthony Piggott
born 06/1982 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 2 companies
Mr Daniel Bryn Martin
born 05/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2026 Person with significant control ceased Mer Uk Holding Limited
08/06/2026 Person with significant control added Mr Paul Andrew Winchester
01/02/2022 Person with significant control ceased Mr Daniel Bryn Martin
01/02/2022 Person with significant control ceased Mr Anthony Piggott
01/02/2022 Person with significant control ceased Enterprise Ventures Limited
01/02/2022 Person with significant control added Mer Uk Holding Limited
23/11/2020 Person with significant control added Enterprise Ventures Limited
19/03/2019 Person with significant control added Mr Daniel Bryn Martin
28/02/2019 Person with significant control added Mr Anthony Piggott

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 0 0
Profit / (loss) before tax -13,801 -4
Total assets less current liabilities 6,399
▼ 62.1%
16,900
Net assets 6,399
▼ 62.1%
16,900
Employees (avg) 3
▼ 25.0%
4

Documents for ELMTRONICS GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

Elmtronics Group Limited — DH8 6BN
Trading as Elmtronics Ltd
Tier 2 · renews 12/08/2027
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.

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Frequently asked questions

What is the company number of ELMTRONICS GROUP LIMITED?
According to the official registry, the company number of ELMTRONICS GROUP LIMITED is 11852236.
Where is ELMTRONICS GROUP LIMITED registered?
The registered office is UNIT 54 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, DH8 6BN, UNITED KINGDOM.
What is the SIC code of ELMTRONICS GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ELMTRONICS GROUP LIMITED?
Enterprise Ventures Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ELMTRONICS GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELMTRONICS GROUP LIMITED (11852236)

ELMTRONICS GROUP LIMITED is a private limited company incorporated on 28 February 2019 and registered in the United Kingdom under company number 11852236. Its registered office is at UNIT 54 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, DH8 6BN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Enterprise Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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