Elite Pacific Limited

Active03621228 Private limited company
Incorporated
25 August 1998 (28 years)
Previously known as
Elite Air Services Limited (until 23 September 2023)
Industry
Other construction installation (43290)
Directors
Amy Beth Sennett
Owned by
KSX Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 8 Viaduct Works
Bridge Road Horbury
Wakefield
WF4 5PT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sennett, Amy Beth
Director · Appointed 3 July 2025
British
Born April 1990 (36)
Sennett, Amy Beth
Secretary · Appointed 3 July 2025
Director · Appointed 17 May 2022
British
Born August 1980 (46)
Officer history (5 former)
3 July 2025
Appointed Sennett, Amy Beth as Secretary
3 July 2025
Appointed Sennett, Amy Beth as Director
26 June 2025
Resigned Coletta, Susan Lesley as Secretary
26 June 2025
Resigned Coletta, Susan Lesley as Director
26 June 2025
Resigned Coletta, Paul as Director
17 May 2022
Appointed Sennett, Kristian James as Director
18 June 2020
Appointed Coletta, Susan Lesley as Director
25 August 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 August 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 August 1998
Appointed Coletta, Susan Lesley as Secretary
25 August 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 August 1998
Appointed Coletta, Paul as Director
25 August 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

KSX Holdings Limited
Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
26 June 2025
Ceased Kristian James Sennett — Right to appoint and remove directors
26 June 2025
Ceased Elite Air (Holdings) Ltd — Owns 75–100% of shares
26 June 2025
Ceased Paul Coletta — Right to appoint and remove directors
26 June 2025
Ceased Susan Lesley Coletta — Right to appoint and remove directors

Financials

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

Net Assets
£552,788
Cash
£261,049
Employees
19
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £1,119,310 £1,028,120 £222,573 £671,823 £685,878 £552,788
Balance sheet detail
202520242023202220212019
Fixed Assets£304,306£162,858£87,487£101,971£822,650£821,967
Current Assets£1,024,989£1,047,312£974,228£587,841£574,903£564,277
Debtors£645,017£815,097£611,108£277,508£196,595£160,382
Cash£261,049£137,656£255,891£260,533£339,283£388,395
Creditors (< 1 year)£612,929£454,675£370,518£447,865£355,219£253,312
Creditors (> 1 year)£77,561£28,902
Net Current Assets£412,060£592,637£603,710£139,976£219,684£310,965
Net Assets£552,788£685,878£671,823£222,573£1,028,120£1,119,310
Shareholder Funds£552,788£685,878£671,823£222,573£1,028,120£1,119,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
11 August 2026Secretary's details changed
11 August 2026Confirmation statement with no updates21 July 2026
9 July 2026Total exemption full accounts31 October 2025
4 August 2025Confirmation statement with updates21 July 2025
Show all recent filings

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