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Elite Group Holdings (UK) Limited

Elite Group Holdings (UK) Limited is an active company incorporated on 3 December 1997 with the registered office located in Shipley, West Yorkshire. Elite Group Holdings (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03475396
Private limited company
Age
28 years
Incorporated 3 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Elite Group Holdings (UK) Limited
Contact
Address
Bay House Browgate
Baildon
Shipley
West Yorkshire
BD17 6BY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jack Robert Thorneycroft
Director • British • Lives in England • Born in Apr 1989
Andrew Iveson
Director • British • Lives in UK • Born in Nov 1965
Alexander Scott McCaskie
Director • British • Lives in England • Born in Oct 1981
David James Hartley
Director • British • Lives in England • Born in Sep 1976
Daniel Lee Bowman
Director • Contract Manager • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Managed Services Limited
Andrew Iveson, Melanie Jane Iveson, and 4 more are mutual people.
Active
Elite Group Holdings Limited
Andrew Iveson, Melanie Jane Iveson, and 4 more are mutual people.
Active
Elite Property & Facilities Group Limited
Andrew Iveson, Melanie Jane Iveson, and 4 more are mutual people.
Active
Elite Construction And Fabric Services Ltd
Andrew Iveson, Melanie Jane Iveson, and 4 more are mutual people.
Active
Elite Engineering Services (North) Limited
Andrew Iveson, Melanie Jane Iveson, and 3 more are mutual people.
Active
MTX Contracts Limited
David James Hartley is a mutual person.
Active
Hartellis Limited
David James Hartley is a mutual person.
Active
MTX Holdings Limited
David James Hartley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£82.64K
Increased by £42.49K (+106%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.43M
Increased by £424.6K (+42%)
Total Liabilities
-£1.25M
Increased by £284.1K (+29%)
Net Assets
£175.4K
Increased by £140.5K (+403%)
Debt Ratio (%)
88%
Decreased by 8.82% (-9%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 1 Dec 2025
Charge Satisfied
1 Month Ago on 1 Dec 2025
Mr Jack Robert Thorneycroft Appointed
1 Month Ago on 28 Nov 2025
Mr Alexander Scott Mccaskie Appointed
1 Month Ago on 28 Nov 2025
Mr David James Hartley Appointed
1 Month Ago on 28 Nov 2025
Melanie Jane Iveson Resigned
1 Month Ago on 28 Nov 2025
Andrew Iveson Resigned
1 Month Ago on 28 Nov 2025
Andrew Iveson Resigned
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
11 Months Ago on 17 Jan 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 5 Dec 2025
Appointment of Mr Jack Robert Thorneycroft as a director on 28 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Alexander Scott Mccaskie as a director on 28 November 2025
Submitted on 3 Dec 2025
Appointment of Mr David James Hartley as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Melanie Jane Iveson as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Andrew Iveson as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Andrew Iveson as a secretary on 28 November 2025
Submitted on 3 Dec 2025
Satisfaction of charge 1 in full
Submitted on 1 Dec 2025
Satisfaction of charge 2 in full
Submitted on 1 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 11 Nov 2025
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Repayment History
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