Eley Group Limited

Dissolved 14 Jul 202609227694 Private limited company
Incorporated
19 September 2014
Previously known as
Ingleby (1963) Limited (until 31 October 2014)
Industry
Activities of production holding companies (64202)
Directors at dissolution
Owners at dissolution
Accounts type
Medium
Region
West Midlands
Address
Selco Way Off First Avenue
Minworth Industrial Estate
Minworth
Sutton Coldfield
B76 1BA

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
American
Born June 1968 (58)
Officer history (17 former)
2 December 2022
Resigned Barton, David Richard as Director
2 December 2022
Resigned Pykett, Carl Anthony as Director
2 December 2022
Resigned Stanyard, Stuart Richard as Secretary
2 December 2022
Resigned Taylor, Philip as Director
2 December 2022
Resigned Stanyard, Stuart Richard as Director
2 December 2022
Appointed Mehta, Parag Jyotindra as Director
2 December 2022
Resigned Allen, David Anthony as Director
2 December 2022
Resigned Vitty, Martyn John as Director
2 December 2022
Resigned Robinson, David as Director
1 March 2021
Appointed Stanyard, Stuart Richard as Secretary
1 March 2021
Resigned Selvaratnam, Thulachetharan Seyone as Secretary
1 March 2021
Appointed Stanyard, Stuart Richard as Director
15 October 2020
Appointed Allen, David Anthony as Director
9 October 2020
Resigned Derbyshire, Mark as Director
31 August 2020
Resigned Brayshaw, Nicholas Paul as Director
31 August 2020
17 August 2020
Appointed Robinson, David as Director
1 March 2020
Appointed Selvaratnam, Thulachetharan Seyone as Secretary
1 March 2020
Appointed Pykett, Carl Anthony as Director
1 March 2020
Resigned Vitty, Martyn John as Secretary
26 November 2018
Appointed Derbyshire, Mark as Director
25 September 2018
Resigned Handy, Christopher Peter as Director
1 September 2018
Appointed Barton, David Richard as Director
31 July 2018
Appointed Taylor, Philip as Director
21 December 2017
Resigned Lane, Andrew James as Director
3 May 2016
Resigned Snow, Benjamin George as Director
28 January 2015
Appointed Vitty, Martyn John as Director
28 January 2015
Appointed Vitty, Martyn John as Secretary
28 January 2015
Appointed Snow, Benjamin George as Director
4 October 2014
Appointed Handy, Christopher Peter as Director
4 October 2014
Appointed Brayshaw, Nicholas Paul as Director
2 October 2014
Appointed Lane, Andrew James as Director
2 October 2014
Resigned Millington, Jeremy Steven as Director
19 September 2014
Appointed Millington, Jeremy Steven as Director
19 September 2014
Appointed Ford, Jonathan Howard (Estate Of) as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14405631
Former controllers (1)
2 December 2022
Ceased LDC Iii LLP — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eley Limited Owns 75–100% of shares
Jeb Technologies Limited Owns 75–100% of shares
Lunele Ltd Status not confirmedOwns 75–100% of shares
Eley Group Limited This company DissolvedOwns 75–100% of shares
Lunpro Limited Owns 75–100% of shares
Devonshire Development (UK) Ltd Owns 75–100% of shares
Lunproky Limited Owns 75–100% of shares
Medovate Limited Owns 75–100% of shares
Utm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Cash
£316
Turnover
£0
Profit Before Tax
(£576,172)
Employees
1
Current Ratio
0.0x

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Current Assets£316£491,225
Debtors£0£490,104
Cash£316£1,121
Creditors (< 1 year)£32,625,485£32,050,181
Net Current Assets(£32,625,169)(£31,558,956)
Shareholder Funds(£10,895,305)(£9,829,092)

Turnover£0£0
Admin Expenses(£82,102)(£12,298)
Operating Profit£82,102£12,298
Profit Before Tax(£576,172)(£773,862)
Tax£490,041£0
Profit for Period(£1,066,213)(£773,862)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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