- Companies
- Machinery repair and installation
- Eltrac (Warwick) Limited
Eltrac (Warwick) Limited
- Company number
- 00766337
- Incorporated
- 4 Jul 196363 years trading
- Registered office
- The Cottage, Croft Lane, Little Shrewley Hatton Warwick, Warwickshire, CV35 7HL
- Nature of business
- Repair of machinery; Sale of other motor vehicles
Eltrac (Warwick) Limited is a 63-year-old private limited company registered in Little Shrewley Hatton Warwick, company number 00766337, one of the UK's machinery repair and installation companies. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £7,531 (+66.4%) on the year before, to £19K.
- Current assets of £55K against £36K owed within a year: 1.5 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 2 years, 2024 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £19K | £55K | £36K | 2 | |
| 31 Jul 2024 | £11K | £81K | £73K | 2 |
Who runs and owns Eltrac (Warwick) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| F*** P*** | Director | before Jan 1991 |
| S*** A*** | Director | Nov 2024 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** L*** | Secretary | Dec 1994 | |
| C*** P*** | Secretary | Dec 1994 | Apr 2014 |
| G*** L*** | Director | Apr 1993 | |
| C*** P*** | Director | Dec 1994 | Apr 2014 |
| I*** P*** | Director | Feb 2016 | Feb 2019 |
People with significant control (2)
Charges (secured borrowing)
1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Nov 1982 |
Where Eltrac (Warwick) Limited is registered
The registered office is in Little Shrewley Hatton Warwick (CV35), in the Warwick local authority area, West Midlands. Show CV35 7HL on a map.
Other trade companies in CV35
- Vehicle Thermostats UK LtdMotor traders
- Molemi LimitedMotor traders
- Habitat Foundry LtdSpecialist contractors
- Home Aloneimprovements LtdBuilders
- MDG Building Advisory LtdSpecialist contractors
- DFS Developements LimitedProperty developers
- Warwickshire Groundcare LtdLandscapers and gardeners
- Kane Groundworks & Landscapes LtdBuilders
What happens if Eltrac (Warwick) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00766337
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 1963 (63 years ago)
- Registered office
- The Cottage, Croft Lane, Little Shrewley Hatton Warwick, Warwickshire, CV35 7HL
- Nature of business
- Repair of machinery (SIC 33120)
Sale of other motor vehicles (SIC 45190) - Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 19 January 2026
- Charges (mortgages)
- 1 outstanding of 1 registered
Filing notes for machinery repair and installation companies
Machinery repair and installation companies often carry parts stock and specialist tools, and many work on contracts that span the year end.
Similar companies
Other active machinery repair and installation companies.
Frequently asked questions
When are Eltrac (Warwick) Limited's accounts due?
Eltrac (Warwick) Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Eltrac (Warwick) Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Eltrac (Warwick) Limited still trading?
Eltrac (Warwick) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Eltrac (Warwick) Limited do?
Eltrac (Warwick) Limited is registered under Repair of machinery (SIC 33120); Sale of other motor vehicles (SIC 45190).
How old is Eltrac (Warwick) Limited?
Eltrac (Warwick) Limited was incorporated on 4 July 1963, 63 years ago.
Who runs Eltrac (Warwick) Limited?
Eltrac (Warwick) Limited has 2 active directors, the longest-serving appointed in Nov 2024. Their names and service addresses are on the Companies House register.
Who owns Eltrac (Warwick) Limited?
2 people or companies have significant control of Eltrac (Warwick) Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Eltrac (Warwick) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Eltrac (Warwick) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.