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Elateral Group Limited

Elateral Group Limited is an active company incorporated on 10 November 2010 with the registered office located in Fleet, Hampshire. Elateral Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07435521
Private limited company
Age
14 years
Incorporated 10 November 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Centaur House
Ancells Road
Fleet
GU51 2UJ
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was
Telephone
01252740740
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1957
Director • American • Lives in United States • Born in Dec 1970
Director • British • Lives in United States • Born in Sep 1952
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Elateral Limited
Mr Peter Henry Blackburn and Mr Chin Lim are mutual people.
Active
Elateral Holdings Limited
Mr Peter Henry Blackburn and Mr Chin Lim are mutual people.
Active
Elateral Trustees Limited
Mr Peter Henry Blackburn and Mr Chin Lim are mutual people.
Active
Oakfield Accountancy Ltd
Mr Chin Lim 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
£718K
Increased by £388K (+118%)
Turnover
£4.3M
Increased by £264K (+7%)
Employees
23
Increased by 1 (+5%)
Total Assets
£1.53M
Decreased by £183K (-11%)
Total Liabilities
-£5.85M
Increased by £581K (+11%)
Net Assets
-£4.32M
Decreased by £764K (+21%)
Debt Ratio (%)
383%
Increased by 74.79% (+24%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Inspection Address Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
New Charge Registered
3 Years Ago on 10 Aug 2022
Robin Henry Richard Bevan Resigned
3 Years Ago on 26 May 2022
Lms Capital Plc (PSC) Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Register inspection address has been changed to Centaur House Ancells Road Fleet GU51 2UJ
Submitted on 7 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 3 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Resolutions
Submitted on 27 Apr 2023
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 19 Apr 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
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