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Elcome Limited

Elcome Limited is an active company incorporated on 18 February 1999 with the registered office located in Hungerford, Berkshire. Elcome Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03715307
Private limited company
Age
26 years
Incorporated 18 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charnham Park
Herongate
Hungerford
RG17 0YU
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Engine Shed Overtown Farm Wroughton Swindon Wiltshire SN4 0SH
Telephone
01793845144
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1967
Director • Operations Director • British • Lives in England • Born in Aug 1968
Elcome Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elcome Holdings Limited
Timothy Entwistle, Ian Barrie Bendelow, and 1 more are mutual people.
Active
Kerridge Commercial Systems (KSH) Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Mam Software Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Insphire Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Vigo Software Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Compilator Ltd
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Silkmoth Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Remote Asset Management Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Brands
Elcome Limited
Elcome Limited is a provider of global automotive data and cataloguing solutions for the vehicle replacement parts aftermarket.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£340.61K
Decreased by £458K (-57%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£1.55M
Decreased by £503.79K (-25%)
Total Liabilities
-£996.64K
Decreased by £537.96K (-35%)
Net Assets
£553.09K
Increased by £34.17K (+7%)
Debt Ratio (%)
64%
Decreased by 10.42% (-14%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Atholl Murray Mcpherson Watt Resigned
5 Months Ago on 4 Apr 2025
Timothy Entwistle Resigned
5 Months Ago on 4 Apr 2025
Mr Michael David Sean Jefferies Appointed
5 Months Ago on 4 Apr 2025
Mr Ian Barrie Bendelow Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Termination of appointment of Timothy Entwistle as a director on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Atholl Murray Mcpherson Watt as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Ian Barrie Bendelow as a director on 4 April 2025
Submitted on 9 Apr 2025
Current accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 9 Apr 2025
Registered office address changed from Engine Shed Overtown Farm Wroughton Swindon Wiltshire SN4 0SH to Charnham Park Herongate Hungerford RG17 0YU on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Michael David Sean Jefferies as a director on 4 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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