Element Distribution Limited

Active08126003 Private limited company
Incorporated
2 July 2012 (14 years)
Industry
Other transportation support activities (52290)
Directors
Daniel Willett
Owned by
Daniel Willett
Robert Ames
Accounts type
Dormant
Region
South East
Address
24 The Parade
Claygate
Esher
KT10 0NU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2020
British
Born October 1976 (50)
Willett, Daniel
Director · Appointed 25 February 2020
British
Born February 1972 (54)
Officer history (3 former)
21 April 2026
Resigned Andrews, John Clive as Secretary
1 March 2021
Appointed Andrews, John Clive as Secretary
25 February 2020
Appointed Ames, Robert as Director
25 February 2020
Appointed Willett, Daniel as Director
25 February 2020
Resigned Andrews, John Clive as Director
1 September 2018
Appointed Andrews, John Clive as Director
1 September 2018
Resigned Willett, Daniel as Director
2 July 2012
Appointed Willett, Daniel as Director

Ownership 2 active

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

Daniel Willett
Individual · Notified 25 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born February 1972 (54)
Individual · Notified 25 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Former controllers (3)
25 February 2020
Ceased John Clive Andrews — Owns 75–100% of shares
1 September 2018
Ceased Daniel Willett — Owns 75–100% of shares
1 September 2018
Ceased Daniel Willett — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Net Current Assets£100
Net Assets£100£2£2£2£2£2£2
Shareholder Funds£100£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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