Element UK Limited

Active04318294 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Specialised cleaning services (81222)
Accounts type
Total exemption full
Region
South East
Address
Unit 53/54 Mackley Industrial Estate Henfield Road
Small Dole
Henfield
BN5 9XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Green, Austin Bernard
Secretary · Appointed 30 September 2023
Director · Appointed 1 July 2019
British
Born December 1965 (60)
Officer history (10 former)
30 September 2023
Resigned Trown, Sally-Ann as Secretary
30 September 2023
Appointed Green, Austin Bernard as Secretary
1 July 2019
Resigned Callery, Mandy as Secretary
1 July 2019
Appointed Green, Austin Bernard as Director
1 July 2019
Appointed Trown, Sally-Ann as Secretary
1 July 2019
Resigned Callery, Kevin as Director
1 April 2004
Appointed Callery, Kevin as Director
1 April 2004
Resigned Millbank, Joanne as Director
13 December 2001
Resigned Callery, Kevin as Director
13 December 2001
Appointed Millbank, Joanne as Director
13 December 2001
Resigned Callery, Paul as Director
13 December 2001
Resigned Callery, Kevin as Secretary
13 December 2001
Appointed Callery, Mandy as Secretary
13 December 2001
Resigned Callery, Paul as Secretary
9 November 2001
Appointed Callery, Paul as Secretary
9 November 2001
Appointed Callery, Kevin as Director
9 November 2001
Appointed Callery, Paul as Director
9 November 2001
Appointed Callery, Kevin as Secretary
9 November 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
9 November 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
7 November 2001
Appointed Apex Company Services Limited as Corporate Nominee Secretary
7 November 2001
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Limited Company
Reg. no. 7514400
Former controllers (2)
1 July 2019
Ceased Mandy Callery — Owns 25–50% of shares
1 July 2019
Ceased Kevin Callery — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gilmour & Green Properties Limited Owns 25–50% of shares
Guardian Cleaning Management Limited Owns 50–75% of shares
Element UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£444
Cash
£35,476
Employees
58
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,915 £80,922 £33,214 £27,720 (£33,306) £444
Balance sheet detail
202520242023202220212020
Fixed Assets£12,590£19,784£27,901£1,934£2,897£8,627
Current Assets£254,130£217,108£255,497£243,918£309,336£262,631
Debtors£218,654£197,915£222,914£218,233£284,746£243,229
Cash£35,476£19,193£32,583£25,685£24,590£19,402
Creditors (< 1 year)£231,573£237,072£177,047£140,413£112,603£111,889
Creditors (> 1 year)£33,864£32,091£77,278£70,872£117,037£75,391
Net Current Assets£22,557(£19,964)£78,450£103,505£196,733£150,742
Net Assets£444(£33,306)£27,720£33,214£80,922£81,915
Shareholder Funds£444(£33,306)£27,720£33,214£80,922£81,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates2 July 2026
23 December 2025Total exemption full accounts31 March 2025
1 October 2025Change of details for a person with significant control
1 October 2025Director's details changed
1 October 2025Director's details changed
Show all recent filings

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