Elite 600 Limited

Active05144810 Private limited company
Incorporated
3 June 2004 (22 years)
Previously known as
Global Despatch Limited (until 17 March 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Charles Webb
Accounts type
Total exemption full
Region
East of England
Address
Sion Park Stansted Road
Birchanger
Bishops Stortford
CM23 5PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2004
British
Born November 1971
Officer history (6 former)
1 November 2021
Resigned Morrison, Fraser as Secretary
1 July 2021
Resigned Clayton, Alice Jean as Director
1 May 2020
Appointed Clayton, Alice Jean as Director
21 September 2017
Resigned Peeters, Luc William as Director
8 March 2017
Appointed Peeters, Luc William as Director
1 January 2015
Appointed Morrison, Fraser as Secretary
31 December 2014
Resigned Webb, Louise Caroline as Secretary
3 June 2004
Appointed Webb, Christopher Charles as Director
3 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 2004
Appointed Webb, Louise Caroline as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
20 September 2017
Ceased Luc William Peeters — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£332,032)
Cash
£16,481
Employees
5
Debt Ratio
122%

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £1,523 £173,570 £281,689 £461,621 £464,671 (£85,922) (£332,032)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£80,253£265,554£795,765£1,070,148£512,473£564,750£624,125
Current Assets£1,414,736£1,475,754£1,358,745£930,504£1,477,308£732,963£294,439
Debtors£933,255
Cash£16,481
Creditors (< 1 year)£1,615,942£1,480,283£1,279,436£1,413,708£821,131£583,855
Creditors (> 1 year)£450,922£211,288£209,556£259,595£294,384£303,012£333,186
Net Current Assets£38,637(£140,188)(£121,538)(£348,932)£63,600(£88,168)(£289,416)
Net Assets(£332,032)(£85,922)£464,671£461,621£281,689£173,570£1,523
Shareholder Funds(£85,922)£464,671£461,621£281,689£173,570£1,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
17 November 2025Confirmation statement with no updates16 November 2025
28 March 2025Micro company accounts30 June 2024
19 November 2024Confirmation statement with no updates16 November 2024
24 May 2024Satisfaction of a charge in full
Show all recent filings

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