Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Elite Boards Limited
- Incorporated
- 26 February 2008 (18 years)
- Industry
- Manufacture of veneer sheets and wood-based panels (16210)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 6 Abbots QuayMonks FerryBirkenheadCH41 5LH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2015
British
Born May 1965 (61)
Officer history (6 former)
31 October 2024
Resigned Gibson, Lee as Director
31 October 2024
Resigned Gibson, Joanne Louise as Director
31 October 2024
Resigned Gibson, Joanne Louise as Secretary
14 May 2018
Resigned Coxill, Christopher Charles as Director
28 July 2015
27 September 2008
Appointed Coxill, Christopher Charles as Director
26 February 2008
Resigned Company Directors Limited as Corporate Director
26 February 2008
Appointed Gibson, Joanne Louise as Secretary
26 February 2008
Appointed Company Directors Limited as Corporate Director
26 February 2008
Appointed Gibson, Joanne Louise as Director
26 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
26 February 2008
Appointed Gibson, Lee as Director
26 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01748234
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Atlon Composites UK Limited Owns 25–50% of shares
Elite Boards Limited This company Owns 25–50% of shares
Integral Surface Designs Limited Owns 75–100% of shares
Needs Limited Owns 75–100% of shares
Oak Business Units Management Company Limited Owns 25–50% of shares
Quartz Fabrications Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,114 | £38,550 | £51,101 | £80,042 |
| Current Assets | £23,710 | £29,676 | £23,946 | £45,403 | £489 |
| Debtors | £23,710 | £20,467 | £19,395 | £39,756 | £489 |
| Cash | £0 | £9,209 | £4,551 | £5,647 | £0 |
| Creditors (< 1 year) | £783,835 | £791,147 | £850,132 | £882,172 | £951,904 |
| Creditors (> 1 year) | £0 | £23,392 | |||
| Net Current Assets | (£760,125) | (£761,471) | (£826,186) | (£836,769) | (£951,415) |
| Net Assets | (£785,668) | (£894,765) | |||
| Shareholder Funds | (£760,125) | (£760,357) | (£787,636) | (£785,668) | (£894,765) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 29 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 25 September 2025 | Total exemption full accounts | 29 December 2024 | ||
| 7 April 2025 | Change of details for a person with significant control | |||
| 7 April 2025 | Director's details changed |
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