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Companies House/West Midlands/Company profile

ELTA AUTOMOTIVE LTD

Active
02826734·incorporated 1993-06-14

ELTA AUTOMOTIVE LTD is an active UK private limited company, incorporated on 14 June 1993 at Companies House (number 02826734; OpenRegistry canonical ID GB-02826734-elta-automotive-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,984 active companies registered in West Midlands (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-14
Registered Address
27 ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ELTA AUTOMOTIVE LTD

Financials

Check financials of ELTA AUTOMOTIVE LTD

Filings

Check filing history of ELTA AUTOMOTIVE LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELTA AUTOMOTIVE LTD has 1 person with significant control on file:

  • Elta Investments Limited (England reg. 11413188). Notified 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Claverdon Fields Ltd (England reg. 07959726). Notified 2018-09-05. Ceased 2018-09-11.
    • Owns 75% or more of shares
  • Mr Martin John Graham Bates born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 25–50% of shares
  • Mr Ian Mark Hallam born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-05.
    • Has significant influence or control
  • Mrs Jennifer Katharine Coulson born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-05.
    • Owns 25–50% of shares
  • Mr Graham Paul Bates born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-05.
    • Owns 25–50% of shares
  • Mrs Jilli Margaret Bates born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 25–50% of shares

Previous names

ELTA AUTOMOTIVE LTD has previously traded as:

  • ELTA LIGHTING LTD (until 2013-07-23)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in West Midlands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02826734.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.