Elbec Limited

Active05148676 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Brigstock Road
Brigstock Road
Wisbech
PE13 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Smeeth, Sam Peter
Secretary · Appointed 16 October 2026
Director · Appointed 6 August 2026
British
Born December 1982 (43)
Director · Appointed 6 August 2026
British
Born December 1955 (70)
Director · Appointed 6 August 2026
British
Born September 1985 (41)
Officer history (6 former)
16 October 2026
Resigned Bernhofs, Martin Adrian as Secretary
16 October 2026
Appointed Smeeth, Sam Peter as Secretary
6 August 2026
Resigned Bernhofs, Marilyn Patricia as Director
6 August 2026
Appointed Smeeth, Sam Peter as Director
6 August 2026
Appointed Smeeth, Simon Victor as Director
6 August 2026
Appointed Smeeth, Edmund Oliver as Director
6 August 2026
Resigned Bernhofs, Martin Adrian as Director
20 June 2004
Appointed Bernhofs, Martin Adrian as Secretary
20 June 2004
Appointed Bernhofs, Marilyn Patricia as Director
20 June 2004
Appointed Bernhofs, Martin Adrian as Director
20 June 2004
Resigned North, Beverley Ann as Secretary
20 June 2004
Resigned North, Beverley Ann as Director
20 June 2004
Resigned North, Darryl Andrew as Director
8 June 2004
Appointed North, Beverley Ann as Secretary
8 June 2004
Appointed North, Beverley Ann as Director
8 June 2004
Appointed North, Darryl Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10711078
Former controllers (2)
10 August 2017
Ceased Martin Adrian Bernhofs — Owns 25–50% of shares
10 August 2017
Ceased Marilyn Patricia Bernhofs — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£528,107
Cash
£173,657
Employees
7
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £763,484 £691,974 £528,107
Balance sheet detail
202420232022202120202019
Fixed Assets£65,927£84,609£74,833£42,431£22,094£33,118
Current Assets£840,118£915,583£964,968£949,607£449,631£165,688
Debtors£666,461£724,113£590,730£78,247
Cash£173,657£191,470£374,238£870,942
Creditors (< 1 year)£377,938£306,936£282,490£359,141£451,296£452,414
Net Current Assets£462,180£608,647£682,478£590,466(£1,665)(£286,726)
Net Assets£528,107£691,974£763,484
Shareholder Funds£528,107£691,974£763,484£632,897£20,429(£253,608)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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