Elemental Professional Services Limited

Active05809652 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Physical well-being activities (96040)
Directors
Rebecca Biggins
Owned by
Rebecca Biggins
Andrew Thomas Torbet
Accounts type
Micro entity
Address
Oak Bank Mopla Road
Tutshill
Chepstow
NP16 7PS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Biggins, Rebecca
Director · Appointed 13 December 2021
British
Born May 1981 (45)
Director · Appointed 8 May 2006
British
Born June 1976 (50)
Officer history (4 former)
13 December 2021
Appointed Biggins, Rebecca as Director
31 January 2010
Resigned Rhodes, Peter John as Secretary
1 May 2008
Appointed Rhodes, Peter John as Secretary
30 April 2008
Resigned Keller, Robert Franz as Secretary
8 May 2006
Appointed Torbet, Andrew Thomas as Director
8 May 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 May 2006
Appointed Keller, Robert Franz as Secretary

Ownership 2 active

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

Rebecca Biggins
Individual · Notified 17 February 2017
Owns 25–50% of shares
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born June 1976 (50)

Financials

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £22,442 £226 £1,734 £508 £370
Balance sheet detail
202520242023202220212020
Fixed Assets£26,876£23,721£24,406£24,584£28,343
Current Assets£26,978£65,130£38,637£9,657£19,439
Creditors (< 1 year)£53,484£88,343£61,309£34,015£25,340
Net Current Assets(£26,506)(£23,213)(£22,672)(£24,358)(£5,901)
Shareholder Funds£370£508£1,734£226£22,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 May 2026
8 May 2026Confirmation statement with updates8 May 2026
17 November 2025Micro company accounts31 May 2025
8 May 2025Confirmation statement with updates8 May 2025
30 September 2024Micro company accounts31 May 2024
Show all recent filings

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