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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Elite Logistic Consultants (GB) Limited
Contact
Update Details
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN
Same address for the past
13 years
Companies in B16 9HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Jorg Berner
Director • Swedish • Lives in Switzerland • Born in Aug 1986
Iain Robert Liddell
Director • British • Lives in England • Born in Jun 1963
Mr Laurence Burford
Secretary
Mr Iain Robert Liddell
PSC • British • Lives in England • Born in Jun 1963
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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