Elite Marking Systems Limited

Active04049089 Private limited company

What Elite Marking Systems say about themselves

“Specialists in Luxury Carrier Bags, Labels and Bespoke Packaging for Events, Exhibitions, eCommerce and Retail. Express delivery available.”

— from elitemarking.co.uk
Incorporated
8 August 2000 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Janet Lorraine Slacke
Grant Geoffrey Clive Slacke
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Slacke, Janet Lorraine
Secretary · Appointed 1 December 2006
British
Director · Appointed 1 December 2006
British
Born January 1963 (63)
Officer history (7 former)
1 December 2006
Appointed Slacke, Grant Geoffrey Clive as Director
1 December 2006
Resigned West, Margaret Joan as Secretary
1 December 2006
Resigned West, Sydney Hubert as Director
1 December 2006
Appointed Slacke, Janet Lorraine as Secretary
8 December 2000
Resigned Slacke, Janet Lorraine as Secretary
8 December 2000
Resigned Slacke, Janet Lorraine as Director
8 December 2000
Resigned Slacke, Grant Geoffrey Clive as Director
4 December 2000
Appointed West, Margaret Joan as Secretary
4 December 2000
Appointed West, Sydney Hubert as Director
8 August 2000
Appointed Taylor, Martyn as Director
8 August 2000
Appointed Slacke, Janet Lorraine as Secretary
8 August 2000
Resigned Taylor, Martyn as Director
8 August 2000
Appointed Slacke, Grant Geoffrey Clive as Director
8 August 2000
Resigned Mccollum, Anglea Jean as Secretary
8 August 2000
Appointed Slacke, Janet Lorraine as Director
8 August 2000
Appointed Mccollum, Anglea Jean as Secretary

Ownership 2 active

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

Janet Lorraine Slacke
Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Grant Geoffrey Clive Slacke
Individual · Notified 28 July 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Net Assets
£303
Cash
£1,728
Employees
2
Debt Ratio
100%
Current Ratio
1.4x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £701 £1,246 £501 £263 £758 £303
Balance sheet detail
202520242023202220212020
Fixed Assets£12,837£14,547£13,932£15,245£17,221£19,671
Current Assets£196,324£157,073£178,671£164,324£163,467£139,909
Debtors£147,016£145,611£151,555£144,730£145,705£132,353
Cash£1,728£3,710£3,710£3,852£9,280£1,596
Creditors (< 1 year)£142,992£86,117£155,279£136,183£134,810£156,555
Creditors (> 1 year)£65,866£84,745£37,061£42,885£44,632£2,324
Net Current Assets£53,332£70,956£23,392£28,141£28,657(£16,646)
Net Assets£303£758£263£501£1,246£701
Shareholder Funds£303£758£263£501£1,246£701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
18 June 2026Confirmation statement with no updates11 May 2026
11 March 2026Other filing
3 December 2025Change of details for a person with significant control
27 November 2025Director's details changed
Show all recent filings

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