Elite Systems Limited

Active01840901 Private limited company
Incorporated
14 August 1984 (42 years)
Industry
Publishing of computer games (58210)
Owned by
Stephen Robert Wilcox
Accounts type
Micro entity
Region
West Midlands
Address
49 Sandfield Meadow
Lichfield
WS13 6NH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2003
British
Born January 1960 (66)
Officer history (10 former)
29 June 2022
Resigned Wilcox, Brian Robert as Secretary
1 December 2003
Appointed Wilcox, Brian Robert as Secretary
1 December 2003
Resigned Wilcox, Stephen Robert as Secretary
1 December 2003
Resigned Wilcox, Brian Robert as Director
1 December 2003
Appointed Wilcox, Stephen Robert as Director
2 July 2001
Resigned Wilcox, Stephen Robert as Director
2 July 2001
Appointed Wilcox, Stephen Robert as Secretary
2 July 2001
Resigned Anderson, Sharon Margaret as Secretary
30 January 1998
Appointed Anderson, Sharon Margaret as Secretary
29 January 1998
Resigned Wilcox, Kim Louise as Secretary
6 January 1998
Resigned Wilcox, Kim Louise as Director
4 October 1996
Appointed Wilcox, Kim Louise as Secretary
31 December 1995
Resigned Silvester, Graham William as Secretary
31 December 1995
Resigned Silvester, Graham William as Director
18 April 1995
Resigned Garbett, Derek Raymond as Secretary
18 April 1995
Appointed Silvester, Graham William as Secretary
17 June 1994
Appointed Silvester, Graham William as Director
19 May 1994
Appointed Wilcox, Kim Louise as Director

Ownership 1 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 January 1960 (66)

Financials

Net Assets
£97,819
Employees
2
Debt Ratio
20%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £44,837 £20,523 £23,751 £74,191 £116,012 £111,538 £97,819
Balance sheet detail
2025202420232022202120202019
Fixed Assets£97,060£97,234£97,452£97,724£97,164£96,364£96,364
Current Assets£25,815£24,847£30,268£9,708£11,715£6,555£3,259
Creditors (< 1 year)£66,982£50,683£50,143£71,451£73,128£69,251£41,641
Creditors (> 1 year)£8,074£9,860£11,565£11,790£12,000£13,145£13,145
Net Current Assets£8,833£24,164£30,125(£11,743)(£61,413)(£62,696)(£38,382)
Net Assets£97,819£111,538£116,012£74,191£23,751£20,523£44,837
Shareholder Funds£97,819£111,538£116,012£74,191£23,751£20,523£44,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts30 September 2026

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