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Elite Logistic Consultants (GB) Limited

Elite Logistic Consultants (GB) Limited is an active company incorporated on 11 November 2004 with the registered office located in Birmingham, West Midlands. Elite Logistic Consultants (GB) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05283615
Private limited company
Age
21 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in Switzerland • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1963
Mr Iain Robert Liddell
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (Europe) Limited
Iain Robert Liddell 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
£1.24M
Increased by £335.21K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.68M
Increased by £288.42K (+12%)
Total Liabilities
-£2.57M
Increased by £289.73K (+13%)
Net Assets
£107.31K
Decreased by £1.31K (-1%)
Debt Ratio (%)
96%
Increased by 0.54% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Paul Carlile (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Iain Robert Liddell (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Paul Carlile Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Small Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Termination of appointment of Paul Carlile as a director on 31 March 2023
Submitted on 31 Mar 2023
Notification of Iain Robert Liddell as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Cessation of Paul Carlile as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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