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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 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
3
Shareholders
3
Controllers (PSC)
2
Director • Teacher • British • Lives in UK • Born in Sep 1964
Director • Teacher • British • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Sep 1977
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
John Malcolm Dunster, Andrew Duncan McPhee, and 1 more are mutual people.
Active
Sapphire International Education Ltd
John Malcolm Dunster, Andrew Duncan McPhee, and 1 more are mutual people.
Active
AD & GC Investments Limited
Andrew Duncan McPhee is a mutual person.
Active
JM & SJ Investments Ltd
John Malcolm Dunster 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£635.99K
Increased by £367.74K (+137%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£832.89K
Increased by £408.37K (+96%)
Total Liabilities
-£501.74K
Increased by £106.54K (+27%)
Net Assets
£331.15K
Increased by £301.84K (+1030%)
Debt Ratio (%)
60%
Decreased by 32.85% (-35%)
Latest Activity
John Malcolm Dunster Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Jm & Sj Investments Ltd (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Timothy James Cooke (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
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Documents
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
Notification of Timothy James Cooke as a person with significant control on 1 January 2023
Submitted on 3 Jan 2023
Cessation of Jm & Sj Investments Ltd as a person with significant control on 1 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 24 February 2022 with updates
Submitted on 24 Feb 2022
Repayment History
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