ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£3K
+0.7% vs 2020
Net assets
£45K
0% vs 2020
Employees
0
Average over period
Profit before tax
£8M
+222.1% vs 2020
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31, 2022-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £2,370,971 | £7,635,936 | |
| Profit before tax | £2,370,971 | £7,635,936 | |
| Net profit | — | — | |
| Cash | £2,791 | £2,810 | |
| Total assets less current liabilities | £44,999 | £45,018 | |
| Net assets | £44,999 | £45,018 | |
| Equity | £44,999 | £45,018 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+0.7%
£2,791 £2,810
-
Net assets
0%
£44,999 £45,018
-
Employees
—
Not reported
-
Operating profit
+222.1%
£2,370,971 £7,635,936
-
Profit before tax
+222.1%
£2,370,971 £7,635,936
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Return on capital employed | 5268.9% | 16962.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, Jonathan Thomas | Director | 2014-02-25 | Jul 1973 | Northern Irish |
| HUSSEY, Claire Josephine | Director | 2024-08-27 | Jan 1976 | Northern Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Jonathan Thomas | Secretary | 2014-02-25 | 2015-10-27 |
| HALE, Neville | Secretary | 2015-10-27 | 2023-06-01 |
| ALLEN, David William | Director | 2014-02-25 | 2015-12-31 |
| BALFOUR, Ronald George Alexander | Director | 2014-02-25 | 2015-12-31 |
| HALE, Neville Charles | Director | 2014-02-25 | 2023-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elite Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-27 | Active |
| Mrs Fiona Balfour | Individual | Shares 25–50% | 2017-03-17 | Ceased 2018-06-27 |
| Mr Jonathan Thomas Balfour | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-06-27 |
| Ms Joanne Hale | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type full | |
| 2019-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-01-02 | AA | accounts | Accounts with accounts type group | |
| 2018-07-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.