Elite Profiles Limited

Active06224485 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Kenneth Thomas Ling
Owned by
Kenneth Thomas Ling
Accounts type
Micro entity
Region
East of England
Address
Croft Chambers
11 Bancroft
Hitchin
SG5 1JQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2008
Ling, Kenneth Thomas
Director · Appointed 24 April 2007
British
Born July 1938 (88)
Officer history (4 former)
1 August 2008
Appointed Bradshaw Johnson Secretarial Limited as Corporate Secretary
1 August 2008
Resigned Ling, Kenneth Thomas as Secretary
1 August 2008
Resigned Coyle, John Timothy as Director
24 April 2007
Appointed Ling, Kenneth Thomas as Director
24 April 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
24 April 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
24 April 2007
Appointed Theydon Nominees Limited as Corporate Director
24 April 2007
Resigned Theydon Nominees Limited as Corporate Director
24 April 2007
Appointed Ling, Kenneth Thomas as Secretary
24 April 2007
Appointed Coyle, John Timothy as Director

Ownership 1 active

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

Kenneth Thomas Ling
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1938 (88)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
9.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £503,737 £586,305 £607,177 £485,564 £229,016
Balance sheet detail
202520242023202220212020
Fixed Assets£80,584£80,687£211,950£467,861£388,058
Current Assets£167,026£426,155£424,931£186,953£180,646
Creditors (< 1 year)£18,594£21,278£29,704£68,509£64,967
Net Current Assets£148,432£404,877£395,227£118,444£115,679
Shareholder Funds£229,016£485,564£607,177£586,305£503,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates24 April 2026
24 October 2025Micro company accounts30 April 2025
28 April 2025Confirmation statement with no updates24 April 2025
9 September 2024Micro company accounts30 April 2024
24 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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