Elpeck Industries Limited

Active00423486 Private limited company
Incorporated
12 November 1946 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Ian Peck
Gabrielle Mary Franklin
Accounts type
Micro entity
Region
Greater London
Address
9 The Park
London
NW11 7ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1997
British
Born February 1957 (69)
Secretary
Also at Clioko Limited (proposed for strike-off)
British
Director
Also at Clioko Limited (proposed for strike-off)
British
Born June 1964 (62)
Officer history (3 former)
8 May 2003
Resigned Peck, Lionel as Director
17 December 1997
Appointed Franklin, Gabrielle Mary as Director
25 August 1991
Resigned Peck, Felicity as Secretary
25 August 1991
Resigned Peck, Felicity as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)

Financials

Net Assets
£1,446,782
Employees
2
Debt Ratio
17%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £361,917 £1,347,301 £1,354,489 £1,378,097 £1,446,782
Balance sheet detail
202420232022202120202019
Fixed Assets£992,198£992,198£992,198£106,474£106,474£178,575
Current Assets£745,899£692,717£921,552£1,481,762£1,468,871£290,905
Creditors (< 1 year)£144,215£90,161£389,852£86,647£80,944£107,563
Net Current Assets£601,684£532,999£1,395,115£1,387,927£183,342
Net Assets£1,446,782£1,378,097£1,354,489£1,347,301£361,917
Shareholder Funds£1,446,782£1,447,654£1,378,097£1,354,489£1,347,301£361,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates22 October 20253
17 September 2025Micro company accounts31 December 20244
11 December 2024Confirmation statement with updates6 November 20245
25 September 2024Micro company accounts31 December 2023
9 March 2024Change of share class name or designation1
Show all recent filings

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