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Element Brand Group Limited

Element Brand Group Limited is an active company incorporated on 8 July 2022 with the registered office located in Stafford, Staffordshire. Element Brand Group Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14222481
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
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 27 Sep 2023 (1 year 11 months ago)
Previous address was Unit 20a Beacon Business Park Beacon Way, Weston Road Stafford Staffordshire ST18 0DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1960
Director • PSC • French • Lives in France • Born in Aug 1970
Director • PSC • British • Lives in England • Born in Sep 1966
Director • Group Finance Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Arpel Limited
Mr Gary Ronald Moseley, Mr Franck Olivier Gaston De Bruyne, and 2 more are mutual people.
Active
Rivco Limited
Mr Gary Ronald Moseley, Mr Franck Olivier Gaston De Bruyne, and 2 more are mutual people.
Active
Element Brand Group Of Companies Limited
Mr Gary Ronald Moseley, Mr Franck Olivier Gaston De Bruyne, and 2 more are mutual people.
Active
Kamtech Fasteners Ltd
Mr Franck Olivier Gaston De Bruyne, Mr Steven Malcolm Auld, and 1 more are mutual people.
Active
The Rivet Company Holdings Limited
Mr Gary Ronald Moseley, Mr Steven Malcolm Auld, 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 (2023–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£106.7K
Increased by £106.7K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.66M
Increased by £1.66M (+41597175%)
Total Liabilities
-£1.51M
Increased by £1.51M (%)
Net Assets
£150.49K
Increased by £150.49K (+3762175%)
Debt Ratio (%)
91%
Increased by 90.96% (%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Mr Lee Kenneth Bridgwood Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Feb 2024
Mr Steven Malcolm Auld Appointed
1 Year 6 Months Ago on 19 Feb 2024
Steven Malcolm Auld (PSC) 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
Registration of charge 142224810004, created on 16 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Appointment of Mr Lee Kenneth Bridgwood as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Registration of charge 142224810003, created on 18 March 2024
Submitted on 2 Apr 2024
Registration of charge 142224810002, created on 18 March 2024
Submitted on 22 Mar 2024
Repayment History
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