Elitetele.Com Limited

Active03228824 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Other telecommunications activities (61900)
Owned by
Matthew John Newing
Robert Alexander Moulding
Accounts type
Full
Region
North West
Address
Dawson House Matrix Office Park
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2022
British
Born September 1976 (50)
Director · Appointed 1 February 2022
British
Born January 1983 (43)
Director · Appointed 1 February 2022
British
Born September 1977 (49)
Cliffe, Alexandra
Secretary · Appointed 4 August 2020
Director · Appointed 1 December 2013
British
Born June 1981 (45)
Director · Appointed 1 May 2013
British
Born September 1978 (48)
Officer history (15 former)
31 January 2023
Resigned Sims, Robert Christopher John as Director
13 September 2022
Appointed King, Stuart John as Director
2 June 2022
Resigned Blackburn, Emma as Director
1 February 2022
Appointed Jury, Peter Harry as Director
1 February 2022
Appointed Voller, Gregory Michael John as Director
18 August 2020
Appointed Blackburn, Emma as Director
4 August 2020
Resigned Burbidge, Robert William as Secretary
4 August 2020
Appointed Cliffe, Alexandra as Secretary
4 August 2020
Resigned Burbidge, Robert William as Director
6 July 2018
Appointed Sims, Robert Christopher John as Director
28 March 2018
Resigned Moulding, Robert Alexander as Director
5 February 2018
Resigned Horton, Russell Martin as Director
22 September 2017
Resigned Mannion, Nicholas Edward as Director
31 July 2014
Appointed Horton, Russell Martin as Director
1 May 2014
Appointed Burbidge, Robert William as Secretary
1 May 2014
Resigned Jackson, Yvonne Catherine as Secretary
1 December 2013
Appointed Turton, Adam James as Director
1 May 2013
Appointed Burbidge, Robert William as Director
1 May 2013
Appointed Cliffe, Alexandra as Director
28 August 2012
Resigned Cutler, Simon as Director
29 March 2011
Resigned Newing, Mathew John as Director
11 January 2010
Resigned Newing, Mathew John as Secretary
21 September 2009
Appointed Jackson, Yvonne Catherine as Secretary
15 March 2005
Appointed Mannion, Nicholas Edward as Director
7 December 2001
Appointed Cutler, Simon as Director
4 August 1997
Resigned Newing, Ian Thomas as Director
4 August 1997
Appointed Moulding, Robert Alexander as Director
7 November 1996
Resigned Powell, Simon Sebastian as Director
26 July 1996
Appointed Powell, Simon Sebastian as Director
26 July 1996
Appointed Newing, Ian Thomas as Director
26 July 1996
Appointed Newing, Mathew John as Secretary
26 July 1996
Appointed Newing, Mathew John as Director
26 July 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 July 1996
Resigned Brighton Director Limited as Corporate Nominee Director
24 July 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 July 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Matthew John Newing
Individual · Notified 12 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Individual · Notified 12 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Former controllers (1)
12 February 2025
Ceased New Technology Group Holdings PLC — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Elitetele.Com Limited This company
Elitetele.Com Mobile Limited Owns 75–100% of shares
Nexus Telecom Limited Owns 75–100% of shares
Nexus Telecommunications Limited Owns 75–100% of shares
Qualitel Voice & Data Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£3,497,874
Cash
£951,918
Profit Before Tax
£1,388,281
Debt Ratio
63%
Current Ratio
0.7x
Return on Equity
39%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,670,596 £3,497,874
Balance sheet detail
20252024
Fixed Assets£5,019,959£7,130,413
Current Assets£4,434,580£9,731,720
Debtors£3,459,595£7,434,564
Cash£951,918£2,297,156
Creditors (< 1 year)£5,956,665£5,189,018
Creditors (> 1 year)£0
Net Current Assets(£1,522,085)£4,542,702
Net Assets£3,497,874£11,670,596
Shareholder Funds£3,497,874£11,670,596

What Elitetele.Com say about themselves

“Elite Group is a UK business telecoms provider, delivering cloud phone systems, connectivity, business mobiles and AI, backed by expert UK-based support.”

— from elitetelecom.co.uk

Filings 148

Show all 148 filings

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