Elite Engineering Solutions Limited

Active04445029 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Owned by
Dennis Alan Wardle
William Anthony Williams
Accounts type
Unaudited abridged
Region
Yorkshire
Address
2 Spencer Street
Grimsby
DN31 3AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wardle, Dennis Alan
Secretary · Appointed 11 May 2010
British
Director · Appointed 22 May 2002
British
Born April 1962 (64)
Director · Appointed 22 May 2002
British
Born July 1956 (70)
Officer history (3 former)
11 May 2010
Appointed Wardle, Dennis Alan as Secretary
11 May 2010
Resigned Lambert, Stephen Paul as Secretary
22 May 2002
Appointed Wardle, Dennis Alan as Director
22 May 2002
Appointed Williams, William Anthony as Director
22 May 2002
Appointed Thomas, Howard as Nominee Secretary
22 May 2002
Resigned Thomas, Howard as Nominee Secretary
22 May 2002
Appointed Tester, William Andrew Joseph as Nominee Director
22 May 2002
Resigned Tester, William Andrew Joseph as Nominee Director
22 May 2002
Appointed Lambert, Stephen Paul as Secretary

Ownership 2 active

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

Individual · Notified 22 May 2017
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 22 May 2017
Owns 25–50% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£371,848
Employees
24
Debt Ratio
40%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £404,589 £364,344 £288,531 £381,365 £460,085 £371,848
Balance sheet detail
202520242023202220212020
Fixed Assets£76,645£98,493£71,388£93,549£70,894£102,243
Current Assets£542,034£631,846£596,894£314,959£707,068£556,107
Debtors£413,965£457,740£422,426£284,981£574,561£368,829
Cash£15,351£24,099£127,508£11,718
Creditors (< 1 year)£243,088£266,511£263,174£105,542£357,128£166,389
Creditors (> 1 year)£20,000£10,692£43,729£66,923
Net Current Assets£298,946£365,335£333,720£209,417£349,940£389,718
Net Assets£371,848£460,085£381,365£288,531£364,344£404,589
Shareholder Funds£460,085£381,365£288,531£364,344£404,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates22 May 2026
31 May 2026Unaudited abridged accounts31 May 2025
28 February 2026Previous accounting period shortened
9 June 2025Secretary's details changed
9 June 2025Director's details changed
Show all recent filings

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