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Elemental Resource Management Limited

Elemental Resource Management Limited is an active company incorporated on 19 January 2010 with the registered office located in Leeds, West Yorkshire. Elemental Resource Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07130427
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 Gelderd Trading Estate
Leeds
Yorkshire
LS12 6BD
England
Same address for the past 8 years
Telephone
01132450511
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in Poland • Born in Apr 1985
Director • Polish • Lives in Poland • Born in Jan 1973
Director • Self Employed • Polish • Lives in Poland • Born in Jul 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£197K
Increased by £94K (+91%)
Turnover
£11.98M
Decreased by £9.55M (-44%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£14.54M
Increased by £12.08M (+490%)
Total Liabilities
-£13.31M
Increased by £10.86M (+443%)
Net Assets
£1.23M
Increased by £1.22M (+11073%)
Debt Ratio (%)
92%
Decreased by 8.01% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Tomasz Gontarczyk Appointed
6 Months Ago on 27 Feb 2025
Krzysztof Spyra Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Scott Borwell Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Elemental Holding S.A. (PSC) Resigned
4 Years Ago on 5 May 2021
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Krzysztof Spyra as a director on 30 January 2025
Submitted on 4 Mar 2025
Appointment of Tomasz Gontarczyk as a director on 27 February 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 10 Jun 2024
Cessation of Elemental Holding S.A. as a person with significant control on 5 May 2021
Submitted on 14 May 2024
Notification of a person with significant control statement
Submitted on 14 May 2024
Second filing of a statement of capital following an allotment of shares on 8 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Repayment History
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