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Elite Superstores Limited

Elite Superstores Limited is an active company incorporated on 7 March 1991 with the registered office located in London, Greater London. Elite Superstores Limited was registered 34 years ago.
Status
Active
Active since 31 years ago
Company No
02589673
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Was due on 15 November 2025 (2 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past 8 years
Telephone
01992650700
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1992
Director • Footware & Textile Wholesaler • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in May 1996
Director • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponders End Investments Plc
Stephen Barry Cole is a mutual person.
Active
Honey Lane Estates Limited
Stephen Barry Cole is a mutual person.
Active
Honey Lane Estates Newbuild Limited
Stephen Barry Cole is a mutual person.
Active
Heatherstone Leisure Limited
Stephen Barry Cole is a mutual person.
Active
Ponders End Cash And Carry Limited
Stephen Barry Cole is a mutual person.
Active
Ponders End International Limited
Stephen Barry Cole is a mutual person.
Active
Grange Sports Leisure Limited
Stephen Barry Cole is a mutual person.
Active
Ador Sports Limited
Stephen Barry Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£217.9K
Decreased by £44.95K (-17%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£0
Decreased by £1.32M (-100%)
Total Liabilities
£0
Decreased by £1.14M (-100%)
Net Assets
£0
Decreased by £182K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 29 May 2025
Mr Jack Ryan Wood Appointed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Stephen Barry Cole Resigned
1 Year Ago on 17 Nov 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Mr James Edward Cole Appointed
3 Years Ago on 1 Jul 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 May 2025
Appointment of Mr Jack Ryan Wood as a director on 5 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Stephen Barry Cole as a director on 17 November 2024
Submitted on 29 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 24 Nov 2022
Confirmation statement made on 1 November 2022 with updates
Submitted on 24 Nov 2022
Resolutions
Submitted on 22 Nov 2022
Repayment History
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