Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Elexa Consultants Limited
- Incorporated
- 4 October 2001 (25 years)
- Industry
- Reproduction of computer media (18203)
- Directors
- John Harold Phillips
- Owned by
- John Harold Phillips
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Lifford HallTunnel Lane Kings NortonBirminghamB30 3JN
Officers 2 active
Officer details are public data from the Companies House register.
Phillips, Elizabeth Jane
Secretary · Appointed 27 November 2001
British
Phillips, John Harold
Director · Appointed 23 October 2001
British
Born April 1964 (62)
Officer history (7 former)
27 February 2026
Resigned Wallis, Keith Anthony as Director
17 August 2022
Resigned Gallagher, Russell Alan as Director
31 December 2018
6 April 2016
Appointed Gallagher, Russell Alan as Director
5 September 2002
5 September 2002
Appointed Wallis, Keith Anthony as Director
27 November 2001
Resigned Phillips, John Harold as Secretary
27 November 2001
Resigned Black, James Inglis Taylor as Director
27 November 2001
Appointed Phillips, Elizabeth Jane as Secretary
23 October 2001
Appointed Phillips, John Harold as Secretary
23 October 2001
Appointed Black, James Inglis Taylor as Director
23 October 2001
Appointed Phillips, John Harold as Director
23 October 2001
23 October 2001
4 October 2001
4 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Harold Phillips
Individual · Notified 27 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (3)
1 July 2016
Ceased Russell Alan Gallagher — Owns 25–50% of shares
1 July 2016
1 July 2016
Ceased Keith Anthony Wallis — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £20,065
- Cash
- £50,719
- Employees
- 3
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £495 | £1,006 | £1,127 | £1,296 | £1,173 | £907 |
| Current Assets | £51,225 | £101,819 | £77,627 | £34,333 | £31,946 | £40,060 |
| Debtors | £506 | £15,926 | £3,399 | £6,426 | £6,230 | £19,070 |
| Cash | £50,719 | £85,893 | £71,395 | £25,229 | £23,091 | £17,758 |
| Creditors (< 1 year) | £31,655 | £68,154 | £58,070 | £34,153 | £32,910 | £40,426 |
| Net Current Assets | £19,570 | £33,665 | £19,557 | £180 | (£964) | (£366) |
| Net Assets | £20,065 | £34,671 | £20,684 | £1,476 | £209 | £541 |
| Shareholder Funds | £20,065 | £34,671 | £20,684 | £1,476 | £209 | £541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 10 March 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Withdrawal of a person with significant control statement | |||
| 9 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Unaudited abridged accounts | 31 October 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Southampton
Belvedere
Gloucester
Bristol
Nuneaton
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →