Elk Motors Limited

Active01797193 Private limited company
Incorporated
5 March 1984 (42 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Small
Region
West Midlands
Address
C/o 3A Tournament Court
Tournament Fields
Edgehill Drive
Warwick
CV34 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Carbone, Maria Teresa
Director · Appointed 29 May 2026
Italian,Australian
Born December 1982 (43)
Director · Appointed 28 April 2026
Jordanian
Born October 1994 (32)
Director · Appointed 1 April 2025
English
Born May 1982 (44)
Davies, Fergus Michael
Director · Appointed 4 January 2016
British
Born November 1988
Director
British
Born February 1963 (63)
Officer history (5 former)
29 May 2026
Appointed Carbone, Maria Teresa as Director
29 May 2026
Resigned Farris, Ryan as Director
28 April 2026
Appointed Altalli, Hani Ayman Said as Director
28 April 2026
Resigned Ottini, Fabrizio as Director
1 April 2025
Appointed Gratton, Michael as Director
1 April 2025
Appointed Ottini, Fabrizio as Director
1 April 2025
Appointed Farris, Ryan as Director
1 April 2025
Resigned Davies, Angela Jean as Secretary
4 January 2016
Appointed Davies, Fergus Michael as Director
24 January 2003
Resigned Davies, John Thomas as Director
31 March 1992
Resigned Davies, Angela Jean as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08247427
Former controllers (5)
1 April 2025
Ceased Fergus Michael Davies — Owns 25–50% of shares
1 April 2025
Ceased Susan Margaret Davies — Owns 25–50% of shares
1 April 2025
Ceased Ian Michael Davies — Owns 25–50% of shares
1 April 2025
Ceased Fergus Michael Davies — Has significant influence or control
1 April 2025
Ceased Angela Jean Davies — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Mail Boxes Etc. (UK) Limited Owns 75–100% of shares
Pack and Send Trading Limited Owns 75–100% of shares
Pack and Send UK Ltd Owns 75–100% of shares
Siid Limited Owns 75–100% of shares
World Options (Franchise) Ltd Owns 75–100% of shares
World Options Limited Owns 75–100% of shares
Bridgeway Express Parcels Ltd Owns 50–75% of shares
Elk Motors Limited This company Owns 75–100% of shares
DHM Logistics Limited Owns 50–75% of shares
World Options Systems Limited Owns 75–100% of shares

Financials

Net Assets
£204,543
Cash
£29,262
Employees
5
Debt Ratio
42%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £40,632 £98,275 £155,206 £184,013 £204,543
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£350,129£351,876£352,917£316,055£181,299
Debtors£320,867£294,446£174,634£159,919£153,488
Cash£29,262£57,430£170,104£155,701£27,811
Creditors (< 1 year)£78,086£90,363£81,506£100,211£102,780£75,667
Creditors (> 1 year)£67,500£77,500£87,500£97,500£115,000£65,000
Net Current Assets£272,043£261,513£252,706£213,275£105,632
Net Assets£204,543£184,013£155,206£98,275£40,632
Shareholder Funds£204,543£184,013£155,206£98,275£40,632

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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