Elite Logistic Consultants (GB) Limited

Active05283615 Private limited company
Incorporated
11 November 2004 (22 years)
Previously known as
Fastlink Logistics Limited (until 21 March 2005)
Industry
Sea and coastal freight water transport (50200)
Directors
Kiriti Lawrence Mukherji
Controlled by
Iain Robert Liddell
Accounts type
Small
Region
West Midlands
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mukherji, Kiriti Lawrence
Director · Appointed 1 November 2025
British
Born October 1966 (60)
Burford, Laurence
Secretary · Appointed 10 November 2019
Director · Appointed 22 October 2010
British
Born June 1963 (63)
Officer history (13 former)
1 November 2025
Appointed Mukherji, Kiriti Lawrence as Director
1 November 2025
Resigned Berner, Jorg as Director
31 March 2023
Resigned Carlile, Paul as Director
25 May 2020
Resigned Hvh Bestuur Bvba as Corporate Director
10 November 2019
Resigned Tuck, Barry as Secretary
10 November 2019
Appointed Burford, Laurence as Secretary
28 February 2017
Appointed Berner, Jorg as Director
28 February 2017
Resigned Van Goey, Marc as Director
10 January 2014
Appointed Van Goey, Marc as Director
10 January 2014
Resigned Berkana Bvba as Corporate Director
22 October 2010
Appointed Tuck, Barry as Secretary
22 October 2010
Resigned Kaplan, Arnold Mark as Director
22 October 2010
Appointed Liddell, Iain Robert as Director
22 October 2010
Resigned Carlile, Paul as Secretary
19 August 2005
Resigned Frederickx, Patrick as Director
19 August 2005
Appointed Hvh Bestuur Bvba as Corporate Director
19 August 2005
Resigned Van Houwaert, Hubert as Director
19 August 2005
Appointed Berkana Bvba as Corporate Director
10 May 2005
Appointed Frederickx, Patrick as Director
10 May 2005
Resigned Kaplan, Arnold Mark as Secretary
10 May 2005
Appointed Van Houwaert, Hubert as Director
10 May 2005
Appointed Carlile, Paul as Secretary
2 March 2005
Appointed Kaplan, Arnold Mark as Secretary
2 March 2005
Appointed Kaplan, Arnold Mark as Director
2 March 2005
Appointed Carlile, Paul as Director
2 March 2005
Resigned Graeme, Dorothy May as Nominee Secretary
2 March 2005
Resigned Graeme, Lesley Joyce as Nominee Director
11 November 2004
Appointed Graeme, Dorothy May as Nominee Secretary
11 November 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 31 March 2023
Has significant influence or control
British
Born June 1963 (63)
Former controllers (1)
31 March 2023
Ceased Paul Carlile — Has significant influence or control

Financials

Cash
£1,242,122
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £104,161 £104,329 £104,394 £106,270 £108,622 £107,314
Balance sheet detail
202420232022202120202019
Current Assets£2,679,735£2,391,318£4,007,098£2,318,400£3,221,068£1,607,634
Debtors£1,437,613£1,484,409£1,810,604£2,224,155£3,164,462£1,481,447
Cash£1,242,122£906,909£2,196,494£94,245£56,606£126,187
Creditors (< 1 year)£2,572,421£2,282,696£3,900,828£2,214,006£3,116,739£1,503,473
Net Current Assets£107,314£108,622£106,270£104,394£104,329£104,161
Net Assets£108,622£106,270£104,394£104,329£104,161
Shareholder Funds£107,314£108,622£106,270£104,394£104,329£104,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026

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