ELONEX DOOH LIMITED

Active Birmingham

Advertising agencies

23 employees website.com
Creative, media and publishing Advertising agencies
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ELONEX DOOH LIMITED

Advertising agencies

Founded 20 Jun 2006 Active Birmingham, England 23 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

ONE ASSET LIMITED 2 Sept 2014 — 20 Dec 2023
HAVANI LIMITED 20 Jun 2006 — 2 Sept 2014
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £3M £49K 2024 year on year
Total assets £6M £539K 2024 year on year
Total Liabilities £3M £490K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX England

Website

www.example.com

Full company profile for ELONEX DOOH LIMITED (05851593), an active creative, media and publishing company based in Birmingham, England. Incorporated 20 Jun 2006. Advertising agencies. 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 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.05M

Increased by £107.27k (+11%)

Net Assets

£2.81M

Increased by £49.29k (+2%)

Total Liabilities

£3.30M

Increased by £489.60k (+17%)

Turnover

N/A

Employees

23

Increased by 9 (+64%)

Debt Ratio

54%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

1 active 2 resigned
Status
Jalaladin KamaniDirectorBritishEngland6612 Jun 2018Active

Shareholders

Shareholders (7)

Group X Media Limited
90.9%
100
Group X Media Limited
9.1%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Group X Media Ltd

United Kingdom

Active
Notified 16 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicholas Mark Smith

Ceased 16 Jan 2024

Ceased

Group Structure

Group Structure

GROUP X MEDIA LTD united kingdom
ELONEX DOOH LIMITED Current Company
BOOH MEDIA LIMITED united kingdom
BH SUNGLASSES LIMITED united kingdom
GULL PERCH LTD united kingdom
ELONEX ESTATES LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Coventry Road, Sheldon, Birmingham BIRMINGHAM
Freehold-20 Sept 2022
land on the north side of Coventry Road, Sheldon, Birmingham
Freehold
Added 20 Sept 2022
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersTermination of Nicholas Mark Smith as director on 11 Feb 2026
24 Feb 2026OfficersTermination of Clare Louise Smith as director on 11 Feb 2026
5 Jan 2026OfficersAppointment of Mr Darren Stephen Alderson as director on 31 Dec 2025
24 Dec 2025OfficersAppointment of Mr Darren Jean-Paul Smith as director on 24 Dec 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
24 Feb 2026 Officers

Termination of Nicholas Mark Smith as director on 11 Feb 2026

24 Feb 2026 Officers

Termination of Clare Louise Smith as director on 11 Feb 2026

5 Jan 2026 Officers

Appointment of Mr Darren Stephen Alderson as director on 31 Dec 2025

24 Dec 2025 Officers

Appointment of Mr Darren Jean-Paul Smith as director on 24 Dec 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

Recent Activity

Latest Activity

Termination of Nicholas Mark Smith as director on 11 Feb 2026

2 months ago on 24 Feb 2026

Termination of Clare Louise Smith as director on 11 Feb 2026

2 months ago on 24 Feb 2026

Appointment of Mr Darren Stephen Alderson as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Appointment of Mr Darren Jean-Paul Smith as director on 24 Dec 2025

5 months ago on 24 Dec 2025

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 20 Oct 2025