Elitehelp Limited

Active04101974 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Directors
Danny Tuft
Controlled by
Gary Jenkins
Accounts type
Micro entity
Region
Wales
Address
6 The Grove
Northop Hall
Mold
CH7 6JX

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tuft, Danny
Director · Appointed 16 February 2024
British
Born April 1996 (30)
Director · Appointed 2 February 2009
British
Born May 1953 (73)
Officer history (7 former)
24 June 2025
Resigned Jenkins, Jacqueline Naomi as Secretary
18 February 2025
Resigned Jenkins, Craig Evan as Director
16 February 2024
Appointed Tuft, Danny as Director
1 January 2013
Appointed Jenkins, Craig Evan as Director
2 February 2009
Resigned Jenkins, Jacqueline Naomi as Director
2 February 2009
Appointed Jenkins, Gary as Director
2 February 2009
Appointed Jenkins, Jacqueline Naomi as Secretary
2 February 2009
Resigned Jenkins, Gary as Secretary
2 September 2005
Appointed Jenkins, Gary as Secretary
2 September 2005
Resigned Gear, Jessica Mary as Secretary
27 November 2000
Appointed Gear, Jessica Mary as Secretary
27 November 2000
Appointed Jenkins, Jacqueline Naomi as Director
27 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 November 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 June 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1953 (73)

Holdings 1

Companies where Elitehelp Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 June 2025
Ceased Jacqueline Naomi Jenkins — Owns 75–100% of shares

Financials

Net Assets
(£115,105)
Employees
3
Debt Ratio
765%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 (£115,344) (£112,172) (£115,279) (£115,105)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,404£4,804£4£4£4
Current Assets£13,909£22,427£39,233£29,246£21,250
Creditors (< 1 year)£119,986£127,434£130,576£119,594£147,520
Creditors (> 1 year)£12,432£15,076£20,833£25,000
Net Current Assets(£106,077)(£105,007)(£91,343)(£90,348)(£126,270)
Net Assets(£115,105)(£115,279)(£112,172)(£115,344)
Shareholder Funds(£115,105)(£115,279)(£112,172)(£115,344)(£126,266)

What Elitehelp say about themselves

“Welcome to Elite PC Systems Ltd Chesters Number 1 Repair Agents!”

— from www.elite-pc.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 September 2026
27 August 2026Micro company accounts30 November 2025
4 September 2025Confirmation statement with updates4 September 2025
20 August 2025Micro company accounts30 November 2024
24 June 2025Cessation of a person with significant control
Show all recent filings

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