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Elite Group Holdings (NW) Limited

Elite Group Holdings (NW) Limited is an active company incorporated on 15 September 2022 with the registered office located in Chester, Cheshire. Elite Group Holdings (NW) Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14358512
Private limited company
Age
2 years 12 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 Central Trade Park
Marley Way
Chester
Flintshire
CH4 8SX
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in May 1955
Director • PSC • Business Development • British • Lives in England • Born in May 1994
Director • PSC • British • Lives in England • Born in Dec 1954
PSC • Director • British • Lives in England • Born in May 1993 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Wine Refrigeration Ltd
Miss Chung-Yee Yung and Callum Dooley are mutual people.
Active
Dunavox GB Ltd
Callum Dooley is a mutual person.
Active
Enofaber Ltd
Callum Dooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.89K
Increased by £9.89K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£264.86K
Increased by £264.77K (+278703%)
Total Liabilities
-£270.39K
Increased by £269.97K (+64279%)
Net Assets
-£5.53K
Decreased by £5.2K (+1601%)
Debt Ratio (%)
102%
Decreased by 340.02% (-77%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Callum Dooley Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Miss Chung-Yee Yung Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Miss Chung-Yee Yung (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Callum Dooley (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Incorporated
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 30 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 May 2024
Change of details for Mr Callum Dooley as a person with significant control on 5 March 2024
Submitted on 20 Mar 2024
Change of details for Miss Chung-Yee Yung as a person with significant control on 5 March 2024
Submitted on 20 Mar 2024
Director's details changed for Miss Chung-Yee Yung on 5 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Callum Dooley on 5 March 2024
Submitted on 20 Mar 2024
Registration of charge 143585120001, created on 16 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 18 Sep 2023
Incorporation
Submitted on 15 Sep 2022
Repayment History
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