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Element 78 Solutions Limited

Element 78 Solutions Limited is an active company incorporated on 13 July 2004 with the registered office located in Poole, Dorset. Element 78 Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05177937
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
England
Address changed on 4 Sep 2025 (2 days ago)
Previous address was Desklodge House 2, Redcliffe Way Bristol BS1 6NL England
Telephone
08454677878
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1974
Director • Non-Executive Director • British • Lives in England • Born in May 1974
Director • Account Manager • British • Lives in UK • Born in Jul 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Dearden Assessment Limited
Peter Joseph Haigh is a mutual person.
Active
Quality Catering Maintenance Limited
Peter Joseph Haigh is a mutual person.
Active
Moriyama Limited
Jenniffer McCarthy Bradshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£178.18K
Increased by £47.46K (+36%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£428.17K
Increased by £6.97K (+2%)
Total Liabilities
-£424.87K
Decreased by £81.9K (-16%)
Net Assets
£3.3K
Increased by £88.88K (-104%)
Debt Ratio (%)
99%
Decreased by 21.09% (-18%)
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
Umbhold Limited (PSC) Appointed
3 Days Ago on 3 Sep 2025
Iain Douglas Rhodes (PSC) Resigned
3 Days Ago on 3 Sep 2025
Heidi Rhodes (PSC) Resigned
3 Days Ago on 3 Sep 2025
Mr Iain Douglas Rhodes Appointed
3 Days Ago on 3 Sep 2025
Iain Douglas Rhodes Resigned
3 Days Ago on 3 Sep 2025
Moriyama Limited Appointed
3 Days Ago on 3 Sep 2025
Peter Joseph Haigh Resigned
3 Days Ago on 3 Sep 2025
Mrs Jenniffer Mccarthy Bradshaw Appointed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
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Documents
Appointment of Mrs Jenniffer Mccarthy Bradshaw as a director on 3 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Desklodge House 2, Redcliffe Way Bristol BS1 6NL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 4 September 2025
Submitted on 4 Sep 2025
Cessation of Heidi Rhodes as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Iain Douglas Rhodes as a director on 3 September 2025
Submitted on 4 Sep 2025
Cessation of Iain Douglas Rhodes as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Peter Joseph Haigh as a secretary on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Moriyama Limited as a director on 3 September 2025
Submitted on 4 Sep 2025
Notification of Umbhold Limited as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Iain Douglas Rhodes as a director on 3 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Repayment History
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