Elite Business Systems UK Limited

Active02975300 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Raymond Kingston
Robert Morris
Accounts type
Total exemption full
Region
South East
Address
Np-105
Icentre Howard Way
Newport Pagnell
Milton Keynes
MK16 9PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Kingston, Raymond
Director · Appointed 20 October 2020
British
Born April 1952 (74)
Russell, Ian James
Secretary · Appointed 15 July 2010
Director · Appointed 1 August 2005
British
Born July 1969 (57)
Director · Appointed 7 October 2003
British
Born October 1966 (60)
Director · Appointed 11 November 1994
British
Born September 1960 (66)
Director · Appointed 6 October 1994
British
Born April 1953 (73)
Officer history (8 former)
20 October 2020
Appointed Kingston, Raymond as Director
1 January 2012
Resigned Kingston, Raymond as Director
15 July 2010
Appointed Russell, Ian James as Secretary
15 July 2010
Resigned Jolley, Nicholas Michael as Secretary
16 April 2007
Resigned Baldwin, Nigel Richard as Director
16 April 2007
Appointed Jolley, Nicholas Michael as Secretary
16 April 2007
Resigned Baldwin, Nigel Richard as Secretary
1 August 2005
Appointed Baldwin, Nigel Richard as Director
1 August 2005
Appointed Jennings, Mark Jason as Director
17 November 2003
Resigned Morris, Robert as Secretary
17 November 2003
Appointed Baldwin, Nigel Richard as Secretary
7 October 2003
Appointed Dawson, Andrew Crawford as Director
13 October 1997
Resigned Oliver, William as Director
22 May 1997
Appointed Oliver, William as Director
11 November 1994
Appointed Tubman, Simon Edward as Director
6 October 1994
Appointed Morris, Robert as Director
6 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Morris, Robert as Secretary
6 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Kingston, Raymond as Director
6 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Raymond Kingston
Individual · Notified 28 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (1)
28 March 2022
Ceased Richard Evan Kingston — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£210,758
Cash
£68,638
Employees
9
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2023 2024 2025 (£1,632) (£39,151) £210,758
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£345,559£352,653£358,417£365,838£373,450£381,256
Current Assets£1,304,499£1,517,164£1,470,952£1,460,270£1,541,646£1,415,689£1,464,095
Debtors£1,212,980£1,491,064£1,466,174£1,353,804£1,519,347£1,413,119£1,424,560
Cash£68,638£383£298£3,101£10,263£429£3,480
Creditors (< 1 year)£1,073,565£1,540,139£1,505,239£1,799,129£1,899,979£1,800,979£1,554,594
Creditors (> 1 year)£20,176£326,947£285,210
Net Current Assets£230,934(£22,975)(£34,287)(£338,859)(£358,333)(£385,290)(£90,499)
Net Assets£210,758(£39,151)(£1,632)
Shareholder Funds(£1,632)£19,558£7,505(£11,840)£290,757

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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