Elite Courier Company Limited

Active02774975 Private limited company
Incorporated
18 December 1992 (33 years)
Industry
Unlicensed carrier (53202)
Directors
Owned by
Mark Dean
Georgia Kelly Dean
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 1992
British
Born March 1968 (58)
Officer history (4 former)
18 December 2017
Resigned Dean, Gillian Maureen as Secretary
31 July 2005
Resigned Dean, Georgia Kelly as Director
13 June 2000
Appointed Dean, Georgia Kelly as Director
21 December 1992
Appointed Dean, Mark as Director
21 December 1992
Appointed Dean, Gillian Maureen as Secretary
21 December 1992
Resigned Brewer, Suzanne as Nominee Secretary
21 December 1992
Resigned Brewer, Kevin, Dr as Nominee Director
18 December 1992
Appointed Brewer, Suzanne as Nominee Secretary
18 December 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Georgia Kelly Dean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£38,514
Cash
£50,765
Employees
20
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £43,393 £98,897 £126,137 £131,935 £90,451 £38,514
Balance sheet detail
202520242023202220212020
Fixed Assets£36,639£61,264£95,385£90,917£37,458£33,274
Current Assets£436,872£465,563£500,565£506,211£457,791£398,807
Cash£50,765£76,639£53,331£60,010£72,922£45,983
Creditors (< 1 year)£428,550£413,582£420,244£410,701£391,493£385,288
Creditors (> 1 year)£10,238£27,788£45,338
Net Current Assets£8,322£51,981£80,321£95,510£66,298£13,519
Net Assets£38,514£90,451£131,935£126,137£98,897£43,393
Shareholder Funds£38,514£90,451£131,935£126,137£98,897£43,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates7 December 2025
8 December 2025Total exemption full accounts31 March 2025
16 December 2024Confirmation statement with no updates7 December 2024
6 December 2024Total exemption full accounts31 March 2024
4 January 2024Change of details for a person with significant control
Show all recent filings

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