opendata.bot
Company number
SC744993

ELITE BATTERY SYSTEMS LTD

Officer · HEATH, David John
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ELITE BATTERY SYSTEMS LTD
Company number
SC744993
Registered office
Unit E, Unit E, 2 Kings Inch Way, Renfrew, PA4 8YU, Scotland
Company type
Private limited company
Incorporated on
21 September 2022
Status
Active
Age
3 years
Previous names
P3 GROUP LTD (to 09 Jun 2023)
Nature of business (SIC)
26512 — Manufacture of electronic industrial process control equipment
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

Officers

1 active

director
Appointed 21/09/2022
Active

People with significant control

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

Mr David John Heath
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/09/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2023 Registered name changed P3 GROUP LTD ELITE BATTERY SYSTEMS LTD
21/09/2022 Person with significant control added Mr David John Heath
21/09/2022 Director appointed HEATH, David John

Financial highlights

No figures could be read from the accounts filed on 30 Oct 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 ELITE BATTERY SYSTEMS LTD

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Company extract£1.99

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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.

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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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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELITE BATTERY SYSTEMS LTD?
According to the official registry, the company number of ELITE BATTERY SYSTEMS LTD is SC744993.
Where is ELITE BATTERY SYSTEMS LTD registered?
The registered office is Unit E, Unit E, 2 Kings Inch Way, Renfrew, PA4 8YU, Scotland.
Who runs ELITE BATTERY SYSTEMS LTD?
HEATH, David John is listed among the officers of ELITE BATTERY SYSTEMS LTD.
What is the SIC code of ELITE BATTERY SYSTEMS LTD?
The nature of business is recorded under SIC code 26512 — Manufacture of electronic industrial process control equipment.
Who controls ELITE BATTERY SYSTEMS LTD?
Mr David John Heath is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ELITE BATTERY SYSTEMS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ELITE BATTERY SYSTEMS LTD (SC744993)

ELITE BATTERY SYSTEMS LTD is a private limited company incorporated on 21 September 2022 and registered in the United Kingdom under company number SC744993. Its registered office is at Unit E, Unit E, 2 Kings Inch Way, Renfrew, PA4 8YU, Scotland. The recorded nature of business is manufacture of electronic industrial process control equipment (SIC 26512). The company is currently active , with statutory accounts last made up to 31 January 2025. 1 active officer is on record , and the person with significant control is Mr David John Heath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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