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Elgin Bay Consultants Limited

Elgin Bay Consultants Limited is an active company incorporated on 12 October 2001 with the registered office located in Newark, Nottinghamshire. Elgin Bay Consultants Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04304053
Private limited company
Age
24 years
Incorporated 12 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (15 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Newark Road
Coddington
Newark
NG24 2QF
England
Same address for the past 6 years
Telephone
01636705005
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1955
Director • Secretary • English
Director • British • Lives in England • Born in Sep 1976
Mrs Susan Jane Cove
PSC • English • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Coddington Plough Limited
Mr Nigel Richard Cove and Mr Matthew Richard Cove are mutual people.
Active
Newark Rugby Union Football Club Limited
Mr Matthew Richard Cove is a mutual person.
Active
MC Project Solutions Limited
Mr Matthew Richard Cove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84.8K
Increased by £43.81K (+107%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£318.15K
Increased by £120.12K (+61%)
Total Liabilities
-£142.54K
Increased by £90K (+171%)
Net Assets
£175.61K
Increased by £30.11K (+21%)
Debt Ratio (%)
45%
Increased by 18.27% (+69%)
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Oct 2025
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Susan Jane Cove Resigned
10 Months Ago on 31 Dec 2024
Susan Jane Cove Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Susan Jane Cove as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Susan Jane Cove as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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