Elonex Dooh Limited

Active05851593 Private limited company

What Elonex Dooh say about themselves

“Elonex provides digital billboards and advertising screens to companies, looking to promote their brand. 3000+ DOOH billboards across the UK”

— from elonexoutdoormedia.co.uk
Incorporated
20 June 2006 (20 years)
Previously known as
One Asset Limited (until 20 December 2023)
Havani Limited (until 2 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Hcr Legal
2 Cornwall Street
Birmingham
B3 2DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born July 1974 (52)
Officer history (10 former)
21 October 2026
Resigned Alderson, Darren Stephen as Director
15 October 2026
Resigned Kamani, Jalaladin as Director
11 February 2026
Resigned Smith, Clare Louise as Director
11 February 2026
Resigned Smith, Nicholas Mark as Director
31 December 2025
Appointed Alderson, Darren Stephen as Director
24 December 2025
Appointed Smith, Darren Jean-Paul as Director
24 April 2020
Resigned Cottam, Harry Francis as Secretary
11 December 2018
Appointed Cottam, Harry Francis as Secretary
12 June 2018
Appointed Kamani, Jalaladin as Director
31 December 2015
Appointed Smith, Clare Louise as Director
28 October 2008
Resigned Wilson, Keith as Secretary
26 October 2006
Appointed Smith, Nicholas Mark as Director
26 October 2006
Appointed Wilson, Keith as Secretary
26 October 2006
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
26 October 2006
Resigned Harrison Clark (Nominees) Limited as Corporate Director
1 August 2006
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
1 August 2006
Appointed Harrison Clark (Nominees) Limited as Corporate Director
1 August 2006
Resigned Stl Secretaries Ltd as Corporate Secretary
1 August 2006
Resigned Stl Directors Ltd as Corporate Director
20 June 2006
Appointed Stl Secretaries Ltd as Corporate Secretary
20 June 2006
Appointed Stl Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15338498
Former controllers (1)
16 January 2024
Ceased Nicholas Mark Smith — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

2.0 International Ltd Owns 75–100% of shares
Elonex Dooh Limited This company Owns 75–100% of shares
Booh Media Limited In liquidationOwns 75–100% of shares
Elonex Estates Limited Owns 75–100% of shares
Elonex Retail Media Limited Owns 75–100% of shares
Grand Technix Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,807,838
Cash
£1,048,790
Debt Ratio
54%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,799,322 £1,842,195 £2,285,932 £2,758,550 £2,807,838
Balance sheet detail
20242023202220212020
Fixed Assets£2,489,709£2,243,109£1,506,346£1,670,979£1,233,334
Current Assets£3,615,108£3,322,817£2,295,022£2,193,818£2,009,811
Debtors£2,566,318£2,381,299£851,990£851,752£779,107
Cash£1,048,790£941,518£76,055£561,659£97,182
Creditors (< 1 year)£2,694,117£2,355,826£1,374,417£1,805,291£1,119,732
Creditors (> 1 year)£362,862£116,550£141,019
Net Current Assets£920,991£966,991£920,605£890,079
Net Assets£2,807,838£2,758,550£2,285,932£1,842,195£1,799,322
Shareholder Funds£2,807,838£2,758,550£2,285,932£1,842,195£1,799,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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