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Elementsuite Limited

Elementsuite Limited is an active company incorporated on 11 August 2017 with the registered office located in Bristol, Gloucestershire. Elementsuite Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10912451
Private limited company
Age
8 years
Incorporated 11 August 2017
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
United Kingdom
Address changed on 11 Feb 2025 (8 months ago)
Previous address was C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1979
Director • None • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1978
Director • Software Engineering • British • Lives in UK • Born in Oct 1974
Director • Non Executive Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Zellis UK Limited
John Richard Martin Petter, Abigail Vaughan, and 1 more are mutual people.
Active
Moorepay Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Group Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Compliance Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis Dormco Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benifex Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Jamy Investments Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benefit Administration Centre Ltd
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£886.85K
Increased by £416.55K (+89%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 13 (+31%)
Total Assets
£3.2M
Increased by £1.24M (+63%)
Total Liabilities
-£2.5M
Increased by £1.02M (+68%)
Net Assets
£691.1K
Increased by £222.45K (+47%)
Debt Ratio (%)
78%
Increased by 2.33% (+3%)
Latest Activity
Accounting Period Extended
18 Days Ago on 6 Oct 2025
Accounting Period Extended
21 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Chris Fox Appointed
8 Months Ago on 6 Feb 2025
Mr John Richard Martin Petter Appointed
8 Months Ago on 6 Feb 2025
Mr Alan Royston Kinch Appointed
8 Months Ago on 6 Feb 2025
Abigail Vaughan Appointed
8 Months Ago on 6 Feb 2025
Simon John Loveridge Resigned
8 Months Ago on 6 Feb 2025
Stephen Elcock Resigned
8 Months Ago on 6 Feb 2025
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Documents
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 6 Oct 2025
Current accounting period extended from 31 October 2025 to 30 April 2026
Submitted on 3 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 21 Aug 2025
Appointment of Abigail Vaughan as a director on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Daniel Bessant as a director on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Stephen Elcock as a director on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Simon John Loveridge as a director on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Mr John Richard Martin Petter as a director on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Aplus Topco Limited as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Stephen Elcock as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Repayment History
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