Elcome Limited

Active03715307 Private limited company

What Elcome say about themselves

“Elcome, Aftermarket Solutions offers cutting-edge software for efficient parts data management. Request a demo today.”

— from elcome.co.uk
Incorporated
18 February 1999 (27 years)
Industry
Business and domestic software development (62012)
Owned by
Elcome Holdings Limited
Accounts type
Audit exemption subsidiary
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born March 1967 (59)
Director · Appointed 4 April 2025
British
Born July 1977 (49)
Officer history (9 former)
4 April 2025
Appointed Bendelow, Ian Barrie as Director
4 April 2025
Appointed Jefferies, Michael David Sean as Director
4 April 2025
Resigned Watt, Atholl Murray Mcpherson as Director
4 April 2025
Resigned Entwistle, Timothy as Director
30 October 2015
Appointed Watt, Atholl Murray Mcpherson as Director
7 October 2015
Resigned Nicholls, Keith as Secretary
7 October 2015
Resigned Nicholls, Keith as Director
17 May 2007
Appointed Nicholls, Keith as Secretary
17 May 2007
Resigned Tull, Richard James as Secretary
17 May 2007
Resigned Tull, Richard James as Director
1 July 2004
Appointed Tull, Richard James as Secretary
1 July 2004
Appointed Tull, Richard James as Director
30 June 2004
Resigned Ferguson, Martyn Gerard as Director
30 June 2004
Resigned Ferguson, Martyn Gerard as Secretary
8 March 2000
Appointed Ferguson, Martyn Gerard as Secretary
7 March 2000
Resigned Nicholls, Keith as Secretary
18 February 1999
Appointed Ferguson, Martyn Gerard as Director
18 February 1999
Appointed Nicholls, Keith as Secretary
18 February 1999
Appointed Nicholls, Keith as Director
18 February 1999
Appointed Entwistle, Timothy as Director

Ownership 1 active

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

Elcome Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Net Assets
£800,991
Cash
£259,374
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £311,792 £400,342 £518,922 £553,090 £579,175 £800,991
Balance sheet detail
202520242023202220212020
Fixed Assets£130,903£130,264£14,967£20,380£8,606£14,617
Current Assets£1,872,403£1,591,993£1,534,767£2,033,145£1,301,345£1,110,061
Debtors£1,613,029£1,178,011£1,194,157£1,234,538£990,053£972,187
Cash£259,374£413,982£340,610£798,607£311,292£137,874
Creditors (< 1 year)£1,182,294£1,055,303£807,889£825,512£778,349£740,439
Creditors (> 1 year)£16,035£87,779£185,782£705,952£130,000£70,127
Net Current Assets£690,109£536,690£726,878£1,207,633£522,996£369,622
Net Assets£800,991£579,175£553,090£518,922£400,342£311,792
Shareholder Funds£800,991£579,175£553,090£518,922£400,342£311,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
26 March 2026Confirmation statement with no updates26 March 2026
Show all recent filings

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