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Elite Systems Design Ltd

Elite Systems Design Ltd is an active company incorporated on 7 April 2017 with the registered office located in Grimsby, Lincolnshire. Elite Systems Design Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10715895
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Apr28 Apr 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
Tudor Cottage Main Road
Brigsley
Grimsby
North East Lincolnshire
DN37 0RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1962
Mr Dennis Alan Wardle
PSC • British • Lives in UK • Born in Apr 1962
Mrs Michelle Julie Wardle
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Engineering Holdings Ltd
Dennis Alan Wardle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£734.01K
Increased by £11.12K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£785.79K
Decreased by £45.77K (-6%)
Total Liabilities
-£59.28K
Decreased by £86.7K (-59%)
Net Assets
£726.51K
Increased by £40.94K (+6%)
Debt Ratio (%)
8%
Decreased by 10.01% (-57%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 28 April 2024
Submitted on 29 Apr 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 29 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 25 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 18 May 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 20 Apr 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 17 May 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
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