Elgin Bay Consultants Limited

Active04304053 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Nigel Richard Cove
Owned by
Matthew Richard Cove
Accounts type
Total exemption full
Region
East Midlands
Address
1 Newark Road
Coddington
Newark
NG24 2QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2019
British
Born September 1976 (50)
Cove, Nigel Richard
Director · Appointed 12 October 2001
British
Born October 1955 (71)
Officer history (5 former)
31 December 2024
Resigned Cove, Susan Jane as Secretary
31 December 2024
Resigned Cove, Susan Jane as Director
21 October 2019
Appointed Cove, Matthew Richard as Director
16 October 2007
Appointed Cove, Susan Jane as Secretary
16 October 2007
Resigned Schofield, Steven William as Secretary
15 April 2002
Appointed Cove, Susan Jane as Director
12 October 2001
Appointed Cove, Nigel Richard as Director
12 October 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
12 October 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
12 October 2001
Appointed York Place Company Nominees Limited as Corporate Director
12 October 2001
Resigned York Place Company Nominees Limited as Corporate Director
12 October 2001
Appointed Schofield, Steven William as Secretary

Ownership 1 active

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

Individual · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Former controllers (2)
30 April 2024
Ceased Nigel Richard Cove — Owns 25–50% of shares
1 June 2023
Ceased Susan Jane Cove — Owns 25–50% of shares

Financials

Net Assets
£175,613
Cash
£84,799
Employees
4
Debt Ratio
45%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £7,967 £42,570 £110,657 £145,500 £175,613
Balance sheet detail
20242023202120202019
Fixed Assets£20,700£12,475£12,914£7,825£87
Current Assets£297,449£185,557£205,238£119,366£31,371
Debtors£212,650£144,572£157,036£87,793£31,371
Cash£84,799£40,985£48,202£31,573£0
Creditors (< 1 year)£138,667£44,806£92,187£66,288£23,474
Creditors (> 1 year)£2,267£6,622£14,267£18,333
Net Current Assets£158,782£140,751£113,051£53,078£7,897
Net Assets£175,613£145,500£110,657£42,570£7,967
Shareholder Funds£110,657£42,570£7,967

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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