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Elite Renewables Limited

Elite Renewables Limited is an active company incorporated on 4 September 2019 with the registered office located in Croydon, Greater London. Elite Renewables Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12188050
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elite Renewables Ltd
Unit 20 Tait Road
Croydon
CR0 2DP
England
Address changed on 14 Jun 2023 (2 years 3 months ago)
Previous address was 14 Redlands Centre Coulsdon Surrey CR5 2HT England
Telephone
020 87060056
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Jul 1989
Director • Design Engineer • British • Lives in UK • Born in Feb 1956
Elite Renewable Holdings Limited
PSC
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Mutual Companies
Elite Renewables Service & Maintenance Ltd
Mr Martyn Richard Fowler, David Michael Freel, and 1 more are mutual people.
Active
Elite Renewables Property Limited
Mr Martyn Richard Fowler and Tim Cameron-Kitchen are mutual people.
Active
Exposure Trading Ltd
Tim Cameron-Kitchen is a mutual person.
Active
Shinobi Capital Group Ltd
Tim Cameron-Kitchen is a mutual person.
Active
Brands
Elite Renewables Limited
Elite Renewables Limited specializes in sustainable energy solutions, including heat pumps and solar energy systems.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.21K
Decreased by £49.32K (-72%)
Turnover
£7.06M
Decreased by £438.57K (-6%)
Employees
53
Same as previous period
Total Assets
£3.83M
Increased by £1.17M (+44%)
Total Liabilities
-£2.53M
Increased by £959.39K (+61%)
Net Assets
£1.3M
Increased by £208.6K (+19%)
Debt Ratio (%)
66%
Increased by 7.06% (+12%)
Latest Activity
Mr David Michael Freel Appointed
5 Months Ago on 7 Apr 2025
Mr Tim Cameron-Kitchen Details Changed
5 Months Ago on 7 Apr 2025
Mr Tim Cameron-Kitchen Details Changed
5 Months Ago on 7 Apr 2025
Mr Tim Cameron-Kitchen Appointed
5 Months Ago on 7 Apr 2025
Martyn Richard Fowler (PSC) Resigned
6 Months Ago on 10 Mar 2025
Elite Renewable Holdings Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Appointment of Mr Tim Cameron-Kitchen as a director on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Tim Cameron-Kitchen on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr David Michael Freel as a director on 7 April 2025
Submitted on 7 Apr 2025
Notification of Elite Renewable Holdings Limited as a person with significant control on 10 March 2025
Submitted on 7 Apr 2025
Cessation of Martyn Richard Fowler as a person with significant control on 10 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Tim Cameron-Kitchen on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 9 Oct 2023
Registration of charge 121880500001, created on 4 July 2023
Submitted on 5 Jul 2023
Repayment History
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