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Elements Creative Retouching Ltd

Elements Creative Retouching Ltd is an active company incorporated on 25 October 2010 with the registered office located in Hatfield, Hertfordshire. Elements Creative Retouching Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07417685
Private limited company
Age
15 years
Incorporated 25 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (21 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13 Arm And Sword Lane
Hatfield
AL9 5EH
England
Address changed on 16 May 2025 (5 months ago)
Previous address was , 6B Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom
Telephone
02071836063
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Retoucher • British • Lives in England • Born in Dec 1975
Director • Secretary • British • Lives in England • Born in Mar 1975
Secretary
Mr Matthew John Ransom
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Invisible INC Creative Limited
Matthew John Ransom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£229.02K
Increased by £7.7K (+3%)
Total Liabilities
-£63.31K
Increased by £11.73K (+23%)
Net Assets
£165.71K
Decreased by £4.03K (-2%)
Debt Ratio (%)
28%
Increased by 4.34% (+19%)
Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Mr Matthew John Ransom (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Matthew John Ransom Details Changed
3 Months Ago on 14 Jul 2025
Mr Matthew John Ransom (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mrs Dawn Celeste Ransom Details Changed
3 Months Ago on 14 Jul 2025
Mr Matthew John Ransom Details Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Sarah Winn Resigned
1 Year Ago on 4 Oct 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 14 Oct 2025
Change of details for Mr Matthew John Ransom as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mrs Dawn Celeste Ransom on 14 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Matthew John Ransom on 14 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Matthew John Ransom as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Matthew John Ransom on 14 July 2025
Submitted on 15 Jul 2025
Registered office address changed from , 6B Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom to 13 Arm and Sword Lane Hatfield AL9 5EH on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from , Elements Creative Retouching Ltd 240 Hastings Road, Greater London, Bromley, Kent, BR2 8QP, England to 13 Arm and Sword Lane Hatfield AL9 5EH on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Sarah Winn as a secretary on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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