Elements Communications Ltd

Active05250455 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Other information service activities n.e.c. (63990)
Other human health activities (86900)
Directors
Craig Kennedy
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Craig
Director · Appointed 18 July 2023
Irish
Born September 1993 (33)
Director · Appointed 18 July 2023
British
Born February 1984 (42)
Lane, Erin
Secretary · Appointed 18 February 2020
Officer history (10 former)
15 December 2025
Resigned Beggs, Howard John as Director
31 October 2023
Resigned Mathias, Wendy Jane, Dr as Director
18 July 2023
Appointed Majithia, Deesha Ashwin as Director
18 July 2023
Resigned Cremin, Rory as Director
18 July 2023
Appointed Kennedy, Craig as Director
6 September 2022
Resigned Thompson, Peter as Director
18 February 2020
Resigned Hunt, Gerard as Director
18 February 2020
Appointed Lane, Erin as Secretary
18 February 2020
Appointed Thompson, Peter as Director
18 February 2020
Appointed Cremin, Rory as Director
30 September 2019
Resigned Morgan-Doyle, Jeanne as Secretary
15 July 2019
Resigned O'Connor, Colin as Secretary
15 July 2019
Appointed Morgan-Doyle, Jeanne as Secretary
14 November 2018
Appointed Hunt, Gerard as Director
14 November 2018
Appointed Beggs, Howard John as Director
14 November 2018
Appointed O'Connor, Colin as Secretary
30 June 2012
Resigned Burgess, Alistair Robert Neil as Secretary
13 October 2004
Appointed Burgess, Alistair Robert Neil as Secretary
13 October 2004
Appointed Mathias, Wendy Jane, Dr as Director
13 October 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 October 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 October 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 October 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 September 2025
Ceased Obsidian Healthcare Group Limited — Owns 75–100% of shares
2 July 2018
Ceased Wendy Jane Mathias — Has significant influence or control

Financials

Net Assets
£2,525,967
Cash
£1,346,671
Turnover
£8,578,145
Profit Before Tax
£1,565,730
Debt Ratio
49%
Current Ratio
2.0x
Profit Margin
18%
Return on Equity
54%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £7,896,097 £8,623,293 £8,578,145
Balance sheet detail
202420232022
Fixed Assets£100£100£1,854
Current Assets£4,964,290£4,718,517£7,974,795
Cash£1,346,671£636,558£706,282
Creditors (< 1 year)£2,438,423£3,554,866£5,422,514
Net Current Assets£2,525,867£1,163,651£2,552,281
Net Assets£2,525,967£1,156,594£2,546,978
Shareholder Funds£2,525,967£1,156,594£2,546,978

Turnover£8,578,145£8,623,293£7,896,097
Cost of Sales£45,124£554,945£1,459,534
Gross Profit£8,533,021£8,068,348£6,436,563
Admin Expenses£6,953,487£6,681,547£6,362,840
Staff Costs£0
Operating Profit£1,579,534£1,386,801£73,723
Profit Before Tax£1,565,730£1,366,319£73,723
Tax£196,357£256,703(£11,569)
Profit for Period£1,369,373£1,109,616£85,292

Filings 96

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates30 August 2026
13 August 2026Director's details changed
17 December 2025Termination of appointment of a director
13 November 2025Director's details changed
Show all 96 filings

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