Elite Limited

Active03759064 Private limited company
Incorporated
26 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 1999
British
Director · Appointed 26 April 1999
British
Born March 1978 (48)
Officer history (3 former)
28 April 2011
Resigned Okane, Tricia Margaret as Director
26 April 1999
Appointed Simmons, David John as Secretary
26 April 1999
Appointed Simmons, David John as Director
26 April 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
26 April 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
26 April 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 April 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 April 1999
Appointed Okane, Tricia Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11627503
Former controllers (3)
4 November 2019
Ceased Innovanti Group Limited — Owns 75–100% of shares
9 December 2016
Ceased David John Simmons — Owns 25–50% of shares
9 December 2016
Ceased Jemma Louise Simmons — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elite Group Limited Owns 75–100% of shares
Elite Hosting Limited Owns 75–100% of shares
Elite Limited This company Owns 75–100% of shares

Financials

Net Assets
£446,289
Cash
£60,196
Debt Ratio
43%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £240,826 £189,748 £261,976 £301,056 £380,069 £446,289
Balance sheet detail
202420232022202120202019
Fixed Assets£121,805£165,679£118,911£189,766£305,617£413,440
Current Assets£667,767£656,207£651,043£728,023£1,469,917£713,923
Debtors£595,230£499,395£460,648£560,313£508,496£548,774
Cash£60,196£137,450£172,380£149,617£945,118£152,153
Creditors (< 1 year)£243,833£312,902£265,380£428,482£768,872£602,015
Creditors (> 1 year)£69,235£89,059£174,430£183,109£760,077£216,214
Net Current Assets£423,934£343,305£385,663£299,541£701,045£111,908
Net Assets£446,289£380,069£301,056£261,976£189,748£240,826
Shareholder Funds£446,289£380,069£301,056£261,976£189,748£240,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates4 April 2026
30 September 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates4 April 2025
3 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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