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Element Materials Technology Warwick Ltd
Element Materials Technology Warwick Ltd is an active company incorporated on 4 September 1990 with the registered office located in London, Greater London. Element Materials Technology Warwick Ltd was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02536659
Private limited company
Age
35 years
Incorporated
4 September 1990
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
13 September 2024
(11 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(20 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Element Materials Technology Warwick Ltd
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on
1 Oct 2021
(3 years ago)
Previous address was
10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Companies in WC2E 7HA
Telephone
01926478478
Email
Available in Endole App
Website
Element.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Malin Ratnayake
Director • Finance Director, Connected Technologies • New Zealander • Lives in England • Born in Jan 1992
Gavin Dashwood
Director • Finance Director • British • Lives in UK • Born in Aug 1984
Matthew John Hopkinson
Director • British • Lives in England • Born in Aug 1980
Lee Brough
Director • British • Lives in UK • Born in Feb 1982
Element Materials Technology Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Element Materials Technology Sheffield Ltd
Matthew John Hopkinson, Gavin Dashwood, and 1 more are mutual people.
Active
Element Materials Technology Aberdeen Ltd
Matthew John Hopkinson, Gavin Dashwood, and 1 more are mutual people.
Active
Element Materials Technology Hitchin Limited
Matthew John Hopkinson, Gavin Dashwood, and 1 more are mutual people.
Active
Element Materials Technology Oil & Gas UK Limited
Matthew John Hopkinson, Gavin Dashwood, and 1 more are mutual people.
Active
Element Materials Technology Aerospace UK Limited
Matthew John Hopkinson, Gavin Dashwood, and 1 more are mutual people.
Active
N.D.T. Limited
Matthew John Hopkinson and Lee Brough are mutual people.
Active
Aerotech Inspection & NDT Limited
Gavin Dashwood and Lee Brough are mutual people.
Active
Fira International Limited
Matthew John Hopkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£710K
Increased by £80K (+13%)
Turnover
£22.49M
Increased by £1.34M (+6%)
Employees
173
Decreased by 8 (-4%)
Total Assets
£42.21M
Increased by £5.75M (+16%)
Total Liabilities
-£14.95M
Increased by £2.76M (+23%)
Net Assets
£27.27M
Increased by £2.98M (+12%)
Debt Ratio (%)
35%
Increased by 2% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Gavin Dashwood Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Matthew John Hopkinson Resigned
1 Year 2 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Dominic John Murphy Resigned
1 Year 5 Months Ago on 12 Mar 2024
Lee Brough Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mark Herbert Heaven Resigned
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2024
Director's details changed for Mr Gavin Dashwood on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Matthew John Hopkinson as a director on 12 June 2024
Submitted on 12 Jun 2024
Satisfaction of charge 025366590015 in full
Submitted on 16 May 2024
Termination of appointment of Dominic John Murphy as a director on 12 March 2024
Submitted on 19 Apr 2024
Appointment of Lee Brough as a director on 6 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Mark Herbert Heaven as a director on 10 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
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Repayment History
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