Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Elite Digital Systems Limited
- Incorporated
- 26 January 2012 (14 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Gregory Thomas BrierlyIan Robert Duncanson
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The View Tan Yr Allt RoadLlanddulasAbergeleLL22 8LT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Brierly, Gregory Thomas
Director · Appointed 17 December 2025
British
Born December 1988 (37)
Duncanson, Ian Robert
Director · Appointed 17 December 2025
British
Born August 1968 (58)
Officer history (5 former)
17 December 2025
Appointed Brierly, Gregory Thomas as Director
17 December 2025
Appointed Duncanson, Ian Robert as Director
17 December 2025
Resigned Pearson, Dheveranee Josephine Munsamy as Secretary
17 December 2025
Resigned Duncanson, Paul Roger as Director
12 October 2020
Appointed Pearson, Dheveranee Josephine Munsamy as Secretary
12 October 2020
Resigned Thompson, Claire Louise as Secretary
26 January 2012
26 January 2012
26 January 2012
26 January 2012
26 January 2012
Appointed Thompson, Claire Louise as Secretary
26 January 2012
Appointed Duncanson, Paul Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16849508
Former controllers (1)
17 December 2025
Ceased Paul Roger Duncanson — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £293,802
- Cash
- £410,614
- Employees
- 6
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,060 | £64,337 | £85,853 | £87,144 | £106,812 | £115,899 |
| Current Assets | £702,229 | £502,463 | £520,192 | £481,257 | £311,823 | £179,914 |
| Debtors | £245,684 | £139,635 | £178,736 | £67,676 | £90,156 | £85,542 |
| Cash | £410,614 | £267,060 | £246,883 | £287,813 | £93,121 | £43,922 |
| Creditors (< 1 year) | £443,834 | £261,850 | £291,761 | £297,394 | £354,186 | £332,089 |
| Creditors (> 1 year) | £22,653 | £69,190 | £119,740 | £215,907 | £77,125 | £76,595 |
| Net Current Assets | £258,395 | £240,613 | £228,431 | £183,863 | (£42,363) | (£152,175) |
| Net Assets | £293,802 | £235,760 | £194,544 | £55,100 | (£12,676) | (£112,871) |
| Shareholder Funds | £293,802 | £235,760 | £194,544 | £55,100 | (£12,676) | (£112,871) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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