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Elac Limited

Elac Limited is an active company incorporated on 23 February 2006 with the registered office located in Bath, Somerset. Elac Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05720470
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 January 2026 (1 month ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 2 years 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 (7 months remaining)
Contact
Address
22 Milsom Street
Bath
Somerset
BA1 1DE
Same address for the past 11 years
Telephone
01225443261
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1964
AD & GC Investments Limited
PSC
Mr Timothy James Cooke
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elac Education Trust Limited
Timothy James Cooke and Andrew Duncan McPhee are mutual people.
Active
Sapphire International Education Ltd
Timothy James Cooke and Andrew Duncan McPhee are mutual people.
Active
AD & GC Investments Limited
Andrew Duncan McPhee is a mutual person.
Active
Brands
ELAC Study Vacations
ELAC Study Vacations offers English language courses for international students, integrating language learning with cultural experiences.
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
£439.11K
Decreased by £196.88K (-31%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£632.55K
Decreased by £200.34K (-24%)
Total Liabilities
-£438.03K
Decreased by £63.71K (-13%)
Net Assets
£194.52K
Decreased by £136.63K (-41%)
Debt Ratio (%)
69%
Increased by 9.01% (+15%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Feb 2026
Mr Andrew Duncan Mcphee Details Changed
6 Days Ago on 2 Feb 2026
Mr Timothy James Cooke (PSC) Details Changed
6 Days Ago on 2 Feb 2026
Mr Timothy James Cooke Details Changed
6 Days Ago on 2 Feb 2026
Full Accounts Submitted
2 Months Ago on 21 Nov 2025
John Malcolm Dunster Resigned
8 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 1 January 2026 with no updates
Submitted on 2 Feb 2026
Director's details changed for Mr Andrew Duncan Mcphee on 2 February 2026
Submitted on 2 Feb 2026
Change of details for Mr Timothy James Cooke as a person with significant control on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Timothy James Cooke on 2 February 2026
Submitted on 2 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Termination of appointment of John Malcolm Dunster as a director on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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