ELYS (WIMBLEDON) P.L.C.

00266265
Active United Kingdom

Other retail sale in non-specialised stores

169 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale in non-specialised stores
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ELYS (WIMBLEDON) P.L.C.

00266265

Other retail sale in non-specialised stores

Founded 17 Jun 1932 Active United Kingdom 169 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale in non-specialised stores
Accounts Submitted 23 Oct 2025 Next due 31 Jul 2026 22 days remaining
Confirmation Submitted 3 Jul 2026 Next due 3 Jul 2027 11 months remaining
Net assets £7M £2M 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £3M £620K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELYS (WIMBLEDON) P.L.C. (00266265), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 17 Jun 1932. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 2 Feb → 1 Feb 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Jul 2026 22 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.90M

Increased by £27.22k (+1%)

Net Assets

£7.15M

Increased by £1.99M (+38%)

Total Liabilities

£3.14M

Decreased by £619.73k (-17%)

Turnover

£19.34M

Increased by £838.66k (+5%)

Employees

169

Increased by 1 (+1%)

Debt Ratio

30%

Decreased by 12 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
1 Feb Year End
2024
27 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Morleys Department Stores Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ELYS (WIMBLEDON) P.L.C. Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2026Confirmation StatementConfirmation statement made on 19 Jun 2026 with no updates
6 Jan 2026OfficersTermination of Allan Christopher Winstanley as director on 31 Dec 2025
6 Jan 2026OfficersAppointment of Mr Raymond Mark Clacher as director on 5 Jan 2026
23 Oct 2025AccountsAnnual accounts made up to 1 Feb 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
3 Jul 2026 Confirmation Statement

Confirmation statement made on 19 Jun 2026 with no updates

6 Jan 2026 Officers

Termination of Allan Christopher Winstanley as director on 31 Dec 2025

6 Jan 2026 Officers

Appointment of Mr Raymond Mark Clacher as director on 5 Jan 2026

23 Oct 2025 Accounts

Annual accounts made up to 1 Feb 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jun 2026 with no updates

5 days ago on 3 Jul 2026

Termination of Allan Christopher Winstanley as director on 31 Dec 2025

6 months ago on 6 Jan 2026

Appointment of Mr Raymond Mark Clacher as director on 5 Jan 2026

6 months ago on 6 Jan 2026

Annual accounts made up to 1 Feb 2025

8 months ago on 23 Oct 2025

Confirmation statement made on 19 Jun 2025 with no updates

1 years ago on 20 Jun 2025