Elite Design Solutions Limited

Active04225529 Private limited company
Incorporated
30 May 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
James Wignall Mr Carl Philip
Accounts type
Total exemption full
Region
East of England
Address
Unit 5
Avenue Business Park Brockley Road
Elsworth
Cambridge
CB23 4EY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2001
British
Born April 1970 (56)
Officer history (3 former)
13 July 2026
Resigned Williamson, Sharon Louise as Secretary
30 May 2001
Appointed Wignall, Carl Philip James as Director
30 May 2001
Appointed Btc (Secretaries) Limited as Corporate Secretary
30 May 2001
Resigned Btc (Secretaries) Limited as Corporate Secretary
30 May 2001
Appointed Btc (Directors) Ltd as Corporate Director
30 May 2001
Resigned Btc (Directors) Ltd as Corporate Director
30 May 2001
Appointed Williamson, Sharon Louise as Secretary

Ownership 1 active

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

James Wignall Mr Carl Philip
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Former controllers (1)
28 November 2025
Ceased Sharon Louise Williamson — Owns 25–50% of shares

Financials

Net Assets
£7,268
Cash
£20,817
Employees
1
Debt Ratio
68%

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2023 2024 2025 (£364) £2,755 £8,970 £7,645 £7,268
Balance sheet detail
20252024202320212020
Fixed Assets£355£444£555£868£1,085
Current Assets£22,687£17,655£19,273£11,296£7,625
Debtors£1,870£2,387£12,119£233£2,692
Cash£20,817£15,268£7,154£11,063£4,933
Creditors (< 1 year)£9,244£8,868
Net Current Assets£6,980£7,285£8,520£2,052(£1,243)
Net Assets£7,268£7,645£8,970£2,755(£364)
Shareholder Funds£2,755(£364)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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