Elite Finance Group Limited

Active06298065 Private limited company
Incorporated
2 July 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Elite House
Spellowgate
Driffield
YO25 5UP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2011
British
Born October 1979 (47)
Director · Appointed 2 July 2007
British
Born December 1970 (55)
Officer history (5 former)
25 August 2015
Resigned Stork, Andrew as Secretary
25 August 2015
Resigned Stork, Andrew as Director
21 December 2011
Appointed Timmins, Gareth Michael as Director
24 April 2008
Resigned Raper, Bruce Heblethwayte as Director
13 July 2007
Appointed Raper, Bruce Heblethwayte as Director
2 July 2007
Appointed Owen, Justin Charles as Director
2 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 July 2007
Appointed Stork, Andrew as Secretary
2 July 2007
Appointed Stork, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 09357096
Former controllers (2)
2 July 2016
Ceased Justin Charles Owen — Has significant influence or control
2 July 2016
Ceased Gareth Michael Timmins — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elite Finance Group Limited This company Owns 75–100% of shares
Catfoss Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £238,148 £238,022 £237,828 £237,566 £237,532
Balance sheet detail
202520242023202220212020
Fixed Assets£608,521£608,521£608,521
Current Assets£588£569£582
Debtors£494£494£494£494£494
Cash£94£75£88
Creditors (< 1 year)£371,483£371,449£371,305£371,281£371,068£370,955
Net Current Assets(£370,989)(£370,955)(£370,693)(£370,499)(£370,373)
Shareholder Funds£237,532£237,566£237,828£238,022£238,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
30 March 2026Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with no updates2 July 2025
28 March 2025Total exemption full accounts30 June 2024
22 October 2024Satisfaction of a charge in full
Show all recent filings

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