Element 78 Solutions Limited

In liquidation05177937 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Iain Douglas Rhodes
Jed Barnaby Alder
Accounts type
Total exemption full
Region
Yorkshire
Address
2nd Floor
Ratoon
33-35 Fargate
Sheffield
S1 2HD

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rhodes, Iain Douglas
Director · Appointed 3 September 2025
British
Born May 1974 (52)
Alder, Jed Barnaby
Director · Appointed 1 June 2012
British
Born July 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16670231
Former controllers (2)
3 September 2025
Ceased Heidi Rhodes — Owns 25–50% of shares
3 September 2025
Ceased Iain Douglas Rhodes — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Archet Limited Owns 75–100% of shares
Cohaesus Group Limited Owns 75–100% of shares
Coherence Consulting Limited Owns 75–100% of shares
Copy House Consulting Limited Owns 75–100% of shares
Headchannel Consulting Limited Owns 75–100% of shares
Molzana Ltd Status not confirmedOwns 75–100% of shares
Moriyama Limited Owns 75–100% of shares
Puddle Commerce Limited Owns 75–100% of shares
Puddle Digital Limited In liquidationOwns 75–100% of shares
Umbhold Limited Proposed for strike-offOwns 75–100% of shares
Element 78 Solutions Limited This company In liquidationOwns 75–100% of shares

Financials

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

Net Assets
£3,301
Cash
£178,178
Employees
19
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £157,359 (£82,013) (£44,484) (£85,574) £3,301
Balance sheet detail
20242023202220212020
Fixed Assets£3,702£3,011£0£125
Current Assets£424,465£418,182£404,360£330,585£479,499
Debtors£246,287£287,464£343,963£246,975£375,570
Cash£178,178£130,718£60,397£83,610£103,929
Creditors (< 1 year)£396,162£472,508£409,030£366,427£322,551
Creditors (> 1 year)£28,704£34,259£39,814£46,296
Net Current Assets£28,303(£54,326)(£4,670)(£35,842)£156,948
Net Assets£3,301(£85,574)(£44,484)(£82,013)£157,359
Shareholder Funds(£85,574)(£44,484)(£82,013)£157,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
12 February 2026Registered office address changed
9 February 2026Appointment of a voluntary liquidator
9 February 2026Statement of affairs
9 February 2026Resolutions
Show all recent filings

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