Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Elite Systems (GB) Limited
- Incorporated
- 19 February 1991 (35 years)
- Industry
- Other manufacturing n.e.c. (32990) Other specialised construction activities n.e.c. (43999)
- Directors
- John Peter SpeightJason William Bowker
- Owned by
- Marcus Oliver Sutcliffe
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Elite Systems Bedford StreetWestgateCleckheatonBD19 5EA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Speight, John Peter
Director · Appointed 27 April 2026
British
Born December 1961 (64)
Bowker, Jason William
Director · Appointed 19 January 2021
British
Born October 1965 (61)
British
Born April 1975 (51)
Sutcliffe, Lynda Jennifer
Secretary · Appointed 19 February 1991
British
Sutcliffe, Lynda Jennifer
Director · Appointed 19 February 1991
British
Born January 1950 (76)
Sutcliffe, Anthony
Director
British
Born March 1948 (78)
Officer history (6 former)
27 April 2026
Appointed Speight, John Peter as Director
19 January 2021
Appointed Bowker, Jason William as Director
15 October 2018
Resigned Twizell, Michael William as Director
31 December 2009
Resigned Moorhouse, David as Director
1 April 1997
1 April 1997
Appointed Moorhouse, David as Director
1 April 1997
Appointed Twizell, Michael William as Director
24 July 1991
19 February 1991
Appointed Sutcliffe, Lynda Jennifer as Director
19 February 1991
Appointed Sutcliffe, Lynda Jennifer as Secretary
19 February 1991
19 February 1991
19 February 1991
19 February 1991
19 February 1991
19 February 1991
19 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Holdings 1
Companies where Elite Systems (GB) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 May 2020
Ceased Marcus Oliver Sutcliffe — Owns 25–50% of shares
21 May 2020
Ceased Anthony Sutcliffe — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,442,087 | £1,479,671 | £1,462,544 | £1,482,218 | |
| Current Assets | £2,669,316 | £2,666,753 | £4,393,962 | £4,031,953 | |
| Debtors | £1,035,596 | £1,967,095 | £2,721,939 | £1,869,724 | |
| Cash | £449,891 | £334,589 | £1,256,402 | £1,801,111 | |
| Creditors (< 1 year) | £1,139,258 | £1,158,182 | £1,895,180 | £1,729,918 | |
| Net Current Assets | £1,530,058 | £1,508,571 | £2,498,782 | £2,302,035 | |
| Net Assets | £2,972,145 | £2,988,242 | £3,958,626 | £3,783,893 | |
| Shareholder Funds | £2,972,145 | £2,988,242 | £3,958,626 | £3,783,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 25 March 2026 | Amended accounts | 30 June 2024 |
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