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T.L. Elliott & Co Limited

T.L. Elliott & Co Limited is an active company incorporated on 12 December 2007 with the registered office located in Evesham, Worcestershire. T.L. Elliott & Co Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06451427
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
430 Enterprise Way
Vale Park
Evesham
Worcestershire
WR11 1AD
Same address for the past 9 years
Telephone
01386859550
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Apr 1966
Director • American • Lives in Canada • Born in Dec 1966
Director • Canadian • Lives in Canada • Born in Jun 1980
Director • Canadian • Lives in Canada • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mad Group (HQ) Limited
Charles Alexander Elliott and are mutual people.
Active
Fitness-Mad Limited
Charles Alexander Elliott and are mutual people.
Active
Yoga-Mad Limited
Charles Alexander Elliott and are mutual people.
Active
Align-Pilates Equipment Ltd
Charles Alexander Elliott and David St John Elliott are mutual people.
Active
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
£1.69M
Increased by £123.87K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.34M
Decreased by £174.84K (-5%)
Total Liabilities
-£271.74K
Increased by £60.76K (+29%)
Net Assets
£3.07M
Decreased by £235.6K (-7%)
Debt Ratio (%)
8%
Increased by 2.13% (+36%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Sep 2025
Accounting Period Extended
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
Mr Jim Heidenreich Appointed
1 Year Ago on 29 Oct 2024
Mr Wole James Appointed
1 Year Ago on 29 Oct 2024
Mr Michael Lay Appointed
1 Year Ago on 29 Oct 2024
David St John Elliott Resigned
1 Year Ago on 29 Oct 2024
Charles Alexander Elliott Resigned
1 Year Ago on 29 Oct 2024
Charles Alexander Elliott Resigned
1 Year Ago on 29 Oct 2024
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Documents
Registration of charge 064514270004, created on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Cessation of David St John Elliott as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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