Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Elite Surfacing Ltd.
- Incorporated
- 17 December 2009 (16 years)
- Previously known as
- HS 500 Limited (until 10 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Construction of roads and motorways (42110) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Karlton Gerrard Owen
- Owned by
- Colette OwenKarlton Gerrard Owen
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 3 Grove RoadWrexhamLL11 1DY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Owen, Karlton Gerrard
Director · Appointed 22 February 2010
British
Born May 1963 (63)
Officer history (6 former)
4 December 2025
Resigned Owen, Colette as Director
31 March 2025
Appointed Owen, Colette as Director
16 July 2021
Resigned Clare, Richard Jeremy as Secretary
25 May 2018
Resigned Owen, Karton Gerrard as Secretary
25 May 2018
Appointed Clare, Richard Jeremy as Secretary
17 December 2010
Appointed Owen, Karton Gerrard as Secretary
22 February 2010
Appointed Owen, Karlton Gerrard as Director
22 February 2010
22 February 2010
Resigned Heatons Directors Limited as Corporate Director
20 February 2010
17 December 2009
17 December 2009
17 December 2009
Appointed Heatons Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Colette Owen
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Karlton Gerrard Owen
Individual · Notified 17 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £74,807
- Cash
- £37,729
- Employees
- 11
- Debt Ratio
- 87%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £168,133 | £166,597 | £140,148 | £165,194 | £195,805 | £139,650 |
| Current Assets | £428,837 | £687,527 | £437,221 | £534,012 | £568,648 | £828,392 |
| Debtors | £366,108 | £628,736 | £434,699 | £512,946 | £548,002 | £738,738 |
| Cash | £37,729 | £48,791 | £22 | £18,566 | £18,146 | £87,154 |
| Creditors (< 1 year) | £463,058 | £678,416 | £364,137 | £492,007 | £568,498 | £516,531 |
| Creditors (> 1 year) | £59,105 | £72,931 | £89,916 | £143,498 | £172,534 | £169,642 |
| Net Current Assets | (£34,221) | £9,111 | £73,084 | £42,005 | £150 | £311,861 |
| Net Assets | £74,807 | £102,777 | £123,316 | £63,701 | £23,421 | £281,869 |
| Shareholder Funds | £74,807 | £102,777 | £123,316 | £63,701 | £23,421 | £281,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 December 2025 | Change of details for a person with significant control | |||
| 14 December 2025 | Change of details for a person with significant control | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 |
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