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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 2 years 3 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 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Unit 7 Beacon Business Park
Beacon Way
Stafford
ST18 0DG
England
Address changed on 27 Sep 2023 (2 years 3 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 • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Sep 1966
Director • French • Lives in France • Born in Aug 1970
Director • Group Finance Director • British • Lives in England • Born in Nov 1980
Picalar Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colourite Systems Limited
Steven Malcolm Auld, Lee Kenneth Bridgwood, and 2 more are mutual people.
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Rivco Limited
Steven Malcolm Auld, Lee Kenneth Bridgwood, and 2 more are mutual people.
Active
Element Brand Group Of Companies Limited
Steven Malcolm Auld, Lee Kenneth Bridgwood, and 2 more are mutual people.
Active
Kamtech Fasteners Ltd
Steven Malcolm Auld, Lee Kenneth Bridgwood, and 1 more are mutual people.
Active
The Rivet Company Holdings Limited
Steven Malcolm Auld, Lee Kenneth Bridgwood, and 1 more are mutual people.
Active
The Rivet Company Limited
Steven Malcolm Auld and Lee Kenneth Bridgwood are mutual people.
Active
Camaleon Ltd
Steven Malcolm Auld is a mutual person.
Active
Home And Business Charging Ltd
Steven Malcolm Auld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£127.11K
Increased by £20.4K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Increased by £256.08K (+15%)
Total Liabilities
-£1.44M
Decreased by £75.94K (-5%)
Net Assets
£482.52K
Increased by £332.03K (+221%)
Debt Ratio (%)
75%
Decreased by 16.09% (-18%)
Latest Activity
Gary Ronald Moseley (PSC) Resigned
1 Month Ago on 10 Dec 2025
Steven Malcolm Auld (PSC) Resigned
1 Month Ago on 10 Dec 2025
Park View Property & Investment Company Limited (PSC) Appointed
1 Month Ago on 10 Dec 2025
Picalar Investments Limited (PSC) Appointed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 22 Oct 2025
New Charge Registered
6 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Feb 2025
Franck Olivier Gaston De Bruyne (PSC) Resigned
1 Year Ago on 16 Jan 2025
Ft Invest Sas (PSC) Appointed
1 Year Ago on 16 Jan 2025
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Documents
Cessation of Gary Ronald Moseley as a person with significant control on 10 December 2025
Submitted on 12 Dec 2025
Cessation of Franck Olivier Gaston De Bruyne as a person with significant control on 16 January 2025
Submitted on 12 Dec 2025
Notification of Ft Invest Sas as a person with significant control on 16 January 2025
Submitted on 12 Dec 2025
Cessation of Steven Malcolm Auld as a person with significant control on 10 December 2025
Submitted on 12 Dec 2025
Notification of Park View Property & Investment Company Limited as a person with significant control on 10 December 2025
Submitted on 12 Dec 2025
Notification of Picalar Investments Limited as a person with significant control on 10 December 2025
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 22 Oct 2025
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
Repayment History
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