Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Elebia Ltd
- Incorporated
- 25 November 2015
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- South East
- Address
- Spinney HouseWilcox CloseAyleshamCT3 3EP
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2023
British
Born October 1986 (40)
Director · Appointed 11 January 2023
Also at Haki Access Solutions Ltd, Haki Limited, Oda Systems Ltd (proposed for strike-off) · more companies
British
Born November 1977
Swedish
Born September 1981 (45)
Schuller, Thomas Hans Anders
Director · Appointed 2 March 2021
Swedish
Born April 1961 (65)
Officer history (3 former)
4 August 2023
3 August 2023
11 January 2023
11 January 2023
1 October 2022
9 September 2022
2 March 2021
Appointed Schuller, Thomas Hans Anders as Director
2 March 2021
16 May 2016
25 November 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07799556
Former controllers (2)
1 September 2020
1 September 2020
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Combisafe UK Limited Owns 75–100% of shares
Elebia Ltd This company DissolvedOwns 75–100% of shares
Semmco Group Limited Owns 75–100% of shares
Newbow Holdings Limited Owns 75–100% of shares
Newbow Group Limited Owns 75–100% of shares
Semmco Limited Owns 75–100% of shares
Vertemax Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £64,128
- Cash
- £60,615
- Profit Before Tax
- £43,692
- Employees
- 4
- Debt Ratio
- 34%
- Current Ratio
- 2.4x
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £28,410 | £25,631 | ||
| Current Assets | £69,430 | £20,723 | £20,504 | £20,294 |
| Debtors | £3,805 | £12,232 | £12,802 | £5,764 |
| Cash | £60,615 | £7,582 | £7,702 | £14,530 |
| Creditors (< 1 year) | £29,104 | £12,676 | £13,460 | £15,559 |
| Net Current Assets | £40,326 | £8,047 | £7,044 | £4,735 |
| Net Assets | £64,128 | £29,070 | ||
| Shareholder Funds | £64,128 | £29,070 | £7,044 | £4,735 |
| Turnover | £47,638 | |||
| Cost of Sales | £79,482 | £3,927 | ||
| Gross Profit | £43,711 | |||
| Admin Expenses | £19,881 | £15,892 | ||
| Profit Before Tax | £43,692 | £27,819 | ||
| Tax | £8,634 | £5,793 | ||
| Profit for Period | £35,058 | £22,026 | ||
Filings
Filing history not loaded yet. See it on Companies House
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