ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED

NI623049
Active Enniskillen

Non-trading company

0 employees website.com
Non-trading company
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ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED

NI623049

Non-trading company

Founded 25 Feb 2014 Active Enniskillen, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 9 months remaining
Net assets £46K £0 2024 year on year
Total assets £49K £0 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

10 Lackaboy Road Lackaboy Industrial Estate Killyvilly Enniskillen Fermanagh BT74 4RL

Full company profile for ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049), an active company based in Enniskillen, United Kingdom. Incorporated 25 Feb 2014. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.60k

Net Assets

£45.81k

Total Liabilities

£2.88k

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Balfour, Jonathan ThomasDirectorNorthern IrishNorthern Ireland5325 Feb 2014Active

Shareholders

Shareholders (1)

Elite Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Elite Bidco Limited

United Kingdom

Active
Notified 27 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joanne Hale

Ceased 31 Mar 2018

Ceased

Fiona Balfour

Ceased 27 Jun 2018

Ceased

Jonathan Thomas Balfour

Ceased 27 Jun 2018

Ceased

Group Structure

Group Structure

ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
15 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Aug 2024OfficersAppointment of Mrs Claire Josephine Hussey as director on 27 Aug 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 Aug 2024 Officers

Appointment of Mrs Claire Josephine Hussey as director on 27 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

3 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 28 Nov 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Nov 2024

Appointment of Mrs Claire Josephine Hussey as director on 27 Aug 2024

1 years ago on 27 Aug 2024