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Elite Optical Distribution Limited

Elite Optical Distribution Limited is an active company incorporated on 31 January 2018 with the registered office located in Exeter, Devon. Elite Optical Distribution Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11178856
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 5-7, The Alpha Centre Osprey Road
Sowton Industrial Centre
Exeter
Devon
EX2 7JG
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
Telephone
01803 658369
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • Sales Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1992
Ellis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wulf Optics Limited
Jean Pierre Ellis, Shaun Ellis, and 1 more are mutual people.
Active
Optics Warehouse Limited
Jean Pierre Ellis and Shaun Ellis are mutual people.
Active
Ellis Holdings Limited
Jean Pierre Ellis and Shaun Ellis are mutual people.
Active
4wildlife Limited
Jean Pierre Ellis and Shaun Ellis are mutual people.
Active
Nickwake (SW) Limited
Jean Pierre Ellis and Shaun Ellis are mutual people.
Active
Surfnv Ltd
Jean Pierre Ellis and Shaun Ellis are mutual people.
Active
Shaka Industries Limited
Shaun Ellis is a mutual person.
Active
Stuart Grant Limited
Stuart David Grant is a mutual person.
Active
Brands
Elite Optical Distribution LTD
Elite Optical Distribution is a supplier of outdoor technology products, specializing in shooting optics, night vision, and thermal imaging.
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
£926.96K
Increased by £489.76K (+112%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£4.24M
Increased by £1.21M (+40%)
Total Liabilities
-£2.59M
Increased by £654.74K (+34%)
Net Assets
£1.65M
Increased by £553.99K (+51%)
Debt Ratio (%)
61%
Decreased by 2.78% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Mr Stuart David Grant Details Changed
7 Months Ago on 31 Jan 2025
Inspection Address Changed
7 Months Ago on 28 Jan 2025
Registers Moved To Inspection Address
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Jean Pierre Ellis Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Ellis Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Shaun Ellis Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Mr Jean Pierre Ellis on 31 January 2024
Submitted on 3 Feb 2025
Director's details changed for Mr Shaun Ellis on 31 January 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Stuart David Grant on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Units 5-7, the Alpha Centre Osprey Road Sowton Industrial Centre Exeter Devon EX2 7JG on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Ellis Holdings Limited as a person with significant control on 31 January 2024
Submitted on 31 Jan 2025
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Riviera House Nicholson Road Torquay Devon TQ2 7TD
Submitted on 28 Jan 2025
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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