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Element Brand Group Of Companies Limited

Element Brand Group Of Companies Limited is an active company incorporated on 9 June 2016 with the registered office located in Stafford, Staffordshire. Element Brand Group Of Companies Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10223959
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 7 Beacon Business Park
Beacon Way
Stafford
ST18 0DG
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was Rivet House Unit 10 Finepoint Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1960
Director • Group Finance Director • British • Lives in England • Born in Nov 1980
Director • French • Lives in France • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1966
Scell-It (UK) Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arpel Limited
Mr Steven Malcolm Auld, Mr Gary Ronald Moseley, and 2 more are mutual people.
Active
Rivco Limited
Mr Steven Malcolm Auld, Mr Gary Ronald Moseley, and 2 more are mutual people.
Active
Element Brand Group Limited
Mr Steven Malcolm Auld, Mr Gary Ronald Moseley, and 2 more are mutual people.
Active
Kamtech Fasteners Ltd
Mr Steven Malcolm Auld, Mr Franck Olivier Gaston De Bruyne, and 1 more are mutual people.
Active
The Rivet Company Holdings Limited
Mr Steven Malcolm Auld, Mr Gary Ronald Moseley, and 1 more are mutual people.
Active
The Rivet Company Limited
Mr Steven Malcolm Auld and Lee Kenneth Bridgwood are mutual people.
Active
Camaleon Ltd
Mr Steven Malcolm Auld is a mutual person.
Active
Home And Business Charging Ltd
Mr Steven Malcolm Auld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
£31
Decreased by £5.94K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Increased by £62.5K (+3%)
Total Liabilities
-£1.56M
Decreased by £280.46K (-15%)
Net Assets
£513.14K
Increased by £342.96K (+202%)
Debt Ratio (%)
75%
Decreased by 16.32% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Lee Kenneth Bridgwood Appointed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Feb 2024
Steven Malcolm Auld (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Scell-It (Uk) Group Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Mr Franck Olivier Gaston De Bruyne Appointed
1 Year 6 Months Ago on 19 Feb 2024
Mr Gary Ronald Moseley Appointed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Certificate of change of name
Submitted on 1 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Lee Kenneth Bridgwood as a director on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Current accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 22 Feb 2024
Registered office address changed from Rivet House Unit 10 Finepoint Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Gary Ronald Moseley as a director on 19 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Franck Olivier Gaston De Bruyne as a director on 19 February 2024
Submitted on 20 Feb 2024
Notification of Scell-It (Uk) Group Limited as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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