Elevate Field Marketing Limited

Active06453129 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
Elevate Retail Solutions Ltd (until 18 August 2021)
Ramvam Trading Limited (until 21 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Ian Finch
Julie Finch
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2008
British
Born May 1958 (68)
Officer history (7 former)
8 May 2026
Resigned Mill House Secretarial Limited as Corporate Secretary
13 July 2019
Appointed Mill House Secretarial Limited as Corporate Secretary
13 July 2019
Resigned Sheehy, Martin James as Secretary
11 April 2017
Resigned Sheard, Mark Robert as Director
22 February 2016
Resigned Walford, Julian John Howard as Director
21 November 2013
Appointed Sheehy, Martin James as Secretary
21 November 2013
Resigned Morris, Herta as Secretary
1 May 2008
Appointed Sheard, Mark Robert as Director
6 February 2008
Appointed Morris, Herta as Secretary
6 February 2008
Appointed Finch, Richard Ian as Director
6 February 2008
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 December 2007
Appointed Walford, Julian John Howard as Director
20 December 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 December 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
13 December 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 27 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1958 (68)
Julie Finch
Individual · Notified 27 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (2)
29 June 2017
Ceased Lois Margaret Wilbraham Sheard — Holds 25–50% of voting rights
27 December 2016
Ceased Mark Robert Sheard — Owns 25–50% of shares

Financials

Net Assets
£417,944
Cash
£117,452
Employees
207
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £253,353 £331,989 £382,136 £417,944
Balance sheet detail
202420232022202120202019
Fixed Assets£9,236£11,201£11,548£16,292£12,559£8,546
Current Assets£1,361,944£1,605,111£954,049£1,184,060£879,308£1,122,250
Debtors£1,244,492£1,418,408£867,497£1,114,213£838,513£1,122,044
Cash£117,452£186,703£86,552£69,847£40,795£206
Creditors (< 1 year)£950,927£1,231,376£630,547£944,528£708,651£1,000,323
Net Current Assets£411,017£373,735£323,502£239,532£170,657£121,927
Net Assets£417,944£382,136£331,989£253,353
Shareholder Funds£417,944£382,136£331,989£253,353£183,216£130,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a secretary
23 December 2025Confirmation statement with updates13 December 2025
29 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates13 December 2024
18 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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