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Elmec Solutions Limited

Elmec Solutions Limited is an active company incorporated on 10 October 2007 with the registered office located in Chesterfield, Derbyshire. Elmec Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06394691
Private limited company
Age
18 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Abbey House
Mcgregors Way
Chesterfield
S40 2WB
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 20 Burns Street Ilkeston Derbyshire DE7 8AA
Telephone
01773533000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel Robert Hughes
Director • British • Lives in UK • Born in Oct 1971
Mr Malcolm Lees
Director • British • Lives in England • Born in Feb 1959
Matthew Thomas Lees
Director • British • Lives in England • Born in Sep 1984
Peter Thomas Gray
Director • British • Lives in England • Born in Dec 1969
C King Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Face Structures Limited
Mr Daniel Robert Hughes, Peter Thomas Gray, and 2 more are mutual people.
Active
CK Rail Solutions Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 2 more are mutual people.
Active
C King Holdings Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 2 more are mutual people.
Active
Turnoaks Estates Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 2 more are mutual people.
Active
TGB Mechanical And Electrical Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 1 more are mutual people.
Active
T.G. Beighton Limited
Peter Thomas Gray and Matthew Thomas Lees are mutual people.
Active
CK Consulting And Geotechnical Ltd
Mr Daniel Robert Hughes and Peter Thomas Gray are mutual people.
Active
Hastec Rail Limited
Peter Thomas Gray and Matthew Thomas Lees are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£346.87K
Increased by £230.07K (+197%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£4.59M
Increased by £1.39M (+43%)
Total Liabilities
-£4.59M
Increased by £299.91K (+7%)
Net Assets
£100
Increased by £1.09M (-100%)
Debt Ratio (%)
100%
Decreased by 33.97% (-25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Peter Thomas Gray Details Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Glen David Porter Resigned
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr Peter Thomas Gray on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 July 2023
Submitted on 16 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Termination of appointment of Glen David Porter as a director on 5 March 2024
Submitted on 8 Mar 2024
Satisfaction of charge 063946910004 in full
Submitted on 1 Mar 2024
Registration of charge 063946910004, created on 22 January 2024
Submitted on 26 Jan 2024
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Repayment History
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