Elite Worldwide Limited

Active03771876 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Unlicensed carrier (53202)
Directors
Owned by
Georgia Kelly Dean
Mark Dean
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1999
British
Born March 1968 (58)
Officer history (5 former)
29 March 2017
Resigned Dean, Gillian Maureen as Secretary
11 November 1999
Appointed Dean, Mark as Director
11 November 1999
Appointed Dean, Gillian Maureen as Secretary
11 November 1999
Resigned Eyles, Joan Crawford as Secretary
11 November 1999
Resigned Dean, Gillian Maureen as Director
17 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 May 1999
Appointed Eyles, Joan Crawford as Secretary
17 May 1999
Appointed Dean, Gillian Maureen as Director

Ownership 2 active

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

Georgia Kelly Dean
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

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

Net Assets
£57,581
Cash
£28,214
Employees
1
Current Ratio
4.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £457 £1,359 £281 £27,709 £54,242 £57,581
Balance sheet detail
202520242023202220212020
Current Assets£73,704£69,457£42,309£17,127£19,134£22,084
Cash£28,214£31,089£3,703£5,539£6,986£15,749
Creditors (< 1 year)£16,123£15,215£14,600£16,846£17,775£21,627
Net Assets£57,581£54,242£27,709£281£1,359£457
Shareholder Funds£57,581£54,242£27,709£281£1,359£457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates15 May 2026
8 December 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with no updates15 May 2025
17 December 2024Total exemption full accounts31 March 2024
23 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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