Elete Design Limited

Active01027900 Private limited company
Incorporated
19 October 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Owned by
P&A Holdings Limited
Accounts type
Total exemption full
Region
Wales
Address
Court House
Court Road
Bridgend
CF31 1BE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 August 2021
Appointed Jones, Kevin Dean as Director
1 April 2018
Resigned Morgan, Gareth Iwan as Director
1 January 2009
Appointed Pounder, Nicholas as Secretary
19 December 2007
Resigned Blakemore, Elizabeth as Director
19 December 2007
Resigned Blakemore, Elizabeth as Secretary
1 November 2006
Appointed Pounder, Nicholas as Director
29 April 2004
Resigned Williams, Carys as Director
29 April 2004
Appointed Blakemore, Elizabeth as Secretary
29 April 2004
Resigned Williams, Carys as Secretary
7 April 2003
Appointed Morgan, Paula Jayne Gwyneth as Director
12 April 2002
Resigned Draper, Ronald Sidney as Director
4 December 1997
Resigned Morgan, Jeanette Hilda as Director
4 December 1997
Resigned Squire, Ceri Susan Mary as Director
4 July 1997
Resigned Jeffreys, David Charles as Director
25 March 1997
Appointed Jeffreys, David Charles as Director
3 March 1997
Appointed Squire, Ceri Susan Mary as Director
3 March 1997
Appointed Williams, Carys as Director
3 March 1997
Appointed Draper, Ronald Sidney as Director
3 March 1997
Appointed Morgan, Jeanette Hilda as Director
15 December 1992
Resigned Gomez, Raymond Henry as Director

Ownership 1 active

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

P&A Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7730

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elete Design Limited This company
Beatgrasp Limited Owns 25–50% of shares
M. E. D. Management Limited Owns 75–100% of shares
Grove Golf Club Limited Owns 75–100% of shares
Today Finance Limited Owns 75–100% of shares
Xcape Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£7,805,133
Cash
£891,805
Employees
8
Debt Ratio
5%
Current Ratio
7.2x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2024 2025 £9,647,234 £7,731,155 £7,805,133
Balance sheet detail
202520242023202220212020
Fixed Assets£5,728,721£5,990,385£5,668,701£5,179,457£5,176,462
Current Assets£2,455,257£2,265,885£4,242,268£4,426,239£4,070,387
Debtors£1,557,226£820,154£761,219£982,498£733,792
Cash£891,805£1,437,284£3,476,678£3,443,741£3,332,645
Creditors (< 1 year)£340,249£393,000£233,378£256,310£261,002£227,969
Creditors (> 1 year)£0£1,028£2,262£3,496
Net Current Assets£2,115,008£1,872,885£3,985,958£4,165,237£3,842,418
Net Assets£7,805,133£7,731,155£9,647,234
Shareholder Funds£7,805,133£7,731,155£9,647,234£9,344,694£9,018,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates23 July 2026
25 November 2025Total exemption full accounts28 February 2025
4 August 2025Confirmation statement with no updates31 July 2025
11 April 2025Director's details changed
11 April 2025Director's details changed
Show all recent filings

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