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Elite Business Systems UK Limited

Elite Business Systems UK Limited is an active company incorporated on 6 October 1994 with the registered office located in Newport Pagnell, Buckinghamshire. Elite Business Systems UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02975300
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (28 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Np-105, Icentre Howard Way
Newport Pagnell
Milton Keynes
MK16 9PY
England
Same address for the past 4 years
Telephone
08707500336
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1953
PSC • Director • British • Lives in UK • Born in Apr 1952
Director • Sales • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1960
Director • Commercial Operations Manager • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebs Telecom Solutions Limited
Andrew Crawford Dawson, Mr Mark Jason Jennings, and 2 more are mutual people.
Active
Elite Motors Bodyshop Limited
Robert Morris is a mutual person.
Active
Dawson Management Limited
Andrew Crawford Dawson is a mutual person.
Active
Emb Holdings Ltd
Robert Morris is a mutual person.
Active
Elite Classics Ltd
Raymond Kingston is a mutual person.
Active
Richmond Homes (Stow) Limited
Mr Simon Edward Tubman is a mutual person.
Dissolved
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
£383
Increased by £85 (+29%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.86M
Increased by £39.12K (+2%)
Total Liabilities
-£1.9M
Increased by £76.64K (+4%)
Net Assets
-£39.15K
Decreased by £37.52K (+2299%)
Debt Ratio (%)
102%
Increased by 2.01% (+2%)
Latest Activity
Confirmation Submitted
25 Days Ago on 9 Oct 2025
Mr Robert Morris (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Mr Raymond Kingston (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Change of details for Mr Raymond Kingston as a person with significant control on 26 September 2025
Submitted on 10 Oct 2025
Change of details for Mr Robert Morris as a person with significant control on 26 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jun 2025
Satisfaction of charge 029753000011 in full
Submitted on 9 May 2025
Satisfaction of charge 029753000010 in full
Submitted on 7 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 2024
Satisfaction of charge 8 in full
Submitted on 30 Aug 2024
Satisfaction of charge 4 in full
Submitted on 30 Aug 2024
Satisfaction of charge 7 in full
Submitted on 30 Aug 2024
Repayment History
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