Eli-Mar Limited

Active04433668 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David James Bungard
Accounts type
Micro entity
Address
136 Ruden Way
Epsom
Surrey
KT17 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2002
British
Director · Appointed 8 May 2002
British
Born April 1949 (77)
Officer history (6 former)
30 September 2025
Resigned Bungard, Christopher James as Director
30 September 2025
Resigned Digance, Katherine Carneiro as Director
12 December 2018
Resigned Bungard, Eliana Carneiro as Director
20 July 2002
Resigned Crathorne, Mark as Director
20 May 2002
Appointed Bungard, Eliana Carneiro as Director
10 May 2002
Appointed Crathorne, Mark as Director
8 May 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 May 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 May 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
8 May 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
8 May 2002
Appointed Bungard, Christopher James as Director
8 May 2002
Appointed Bungard, David James as Secretary
8 May 2002
Appointed Digance, Katherine Carneiro as Director
8 May 2002
Appointed Bungard, David James as Director

Ownership 1 active

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

Individual · Notified 12 December 2018
Owns 50–75% of shares
British
Born April 1949 (77)
Former controllers (1)
12 December 2018
Ceased Eliana Carneiro Bungard — Owns 25–50% of shares

Financials

Net Assets
£58,133
Turnover
£39,750
Profit
£1,095
Current Ratio
37.5x
Return on Equity
2%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £34,675 £22,000 £27,000 £36,812 £39,150 £39,750
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£168,750£0
Current Assets£174,126£180,591£172,747£180,440£5,028£173,780
Creditors (< 1 year)£4,646£124,154£5,695£14,394£4,989£3,904
Creditors (> 1 year)£111,347£111,347£111,347£114,551£115,535
Net Current Assets£169,480£56,437£167,052£166,046£39£169,876
Net Assets£58,133£56,437£55,705£54,699£54,238£54,341
Shareholder Funds£58,133£56,437£55,705£54,699£54,238£54,341

Turnover£39,750£39,150£36,812£27,000£22,000£34,675
Staff Costs£0£0£0
Tax£244£474
Profit for Period£1,095£733£1,006£461(£103)£1,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates25 July 2026
9 October 2025Termination of appointment of a director
9 October 2025Termination of appointment of a director
24 September 2025Micro company accounts31 December 2024
25 July 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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