Elite Moving Systems Limited

Active05477374 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Removal services (49420)
Directors
Nicholas Stevens
Owned by
Ronan Woodhouse
Accounts type
Full
Region
Greater London
Address
Unit 22 Trade City Business Park
Cowley Mill Road
Uxbridge
UB8 2DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stevens, Nicholas
Director · Appointed 1 January 2010
British
Born May 1977 (49)
Director · Appointed 12 September 2005
Irish
Born November 1964
Woodhouse, Katarzyna
Secretary · Appointed 10 June 2005
Polish
Officer history (5 former)
17 January 2018
Resigned Cartwright, Alan John as Director
31 July 2017
Resigned Jeffries, Lisa Jane as Director
2 November 2016
Appointed Cartwright, Alan John as Director
12 April 2013
Appointed Jeffries, Lisa Jane as Director
1 January 2010
Appointed Stevens, Nicholas as Director
12 September 2005
Appointed Woodhouse, Ronan as Director
12 September 2005
Resigned Reidy, Finbar as Director
10 June 2005
Appointed Woodhouse, Katarzyna as Secretary
10 June 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 June 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 June 2005
Appointed Reidy, Finbar as Director

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
Irish
Born November 1964

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£3,910,514
Cash
£2,831,352
Profit Before Tax
£596,497
Employees
34
Debt Ratio
46%
Current Ratio
2.4x
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,767,263 £1,563,656 £2,752,104 £3,765,074 £3,871,589 £3,910,514
Balance sheet detail
202520242023202220212020
Fixed Assets£41,724£36,082£51,830£22,548£26,977£88,312
Current Assets£7,140,696£8,092,216£11,637,971£8,342,485£4,139,955£5,454,674
Cash£2,831,352£4,381,386£4,373,955£1,822,784£1,166,467£2,483,172
Creditors (< 1 year)£2,926,906£4,256,709£7,919,671£5,611,673£2,601,425£3,763,260
Net Current Assets£4,213,790£3,835,507£3,718,300£2,730,812£1,538,530£1,691,414
Net Assets£3,910,514£3,871,589£3,765,074£2,752,104£1,563,656£1,767,263
Shareholder Funds£3,910,514£3,871,589£3,765,074£2,752,104£1,563,656£1,767,263

Filings 90

DateDescriptionMade Up ToPagesPDF
30 July 2026Replacement filing of Confirmation Statement10 June 2017
21 June 2026Confirmation statement with no updates10 June 2026
30 May 2026Register inspection address has been changed
28 May 2026Registered office address changed
29 January 2026Full accounts30 April 2025
Show all 90 filings

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