ELEGANT SOLUTIONS (SOFTWARE) LIMITED

08292769
Active Dartford

Business and domestic software development

2 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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ELEGANT SOLUTIONS (SOFTWARE) LIMITED

08292769

Business and domestic software development

Founded 14 Nov 2012 Active Dartford, United Kingdom 2 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 14 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 30 Sept 2025 Next due 3 Oct 2026 3 months remaining
Net assets £7K £1K 2024 year on year
Total assets £16K £2K 2024 year on year
Total Liabilities £9K £830 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ELEGANT SOLUTIONS (SOFTWARE) LIMITED (08292769), an active software company based in Dartford, United Kingdom. Incorporated 14 Nov 2012. Business and domestic software development. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£14.19k

Net Assets

£7.01k

Decreased by £1.21k (-15%)

Total Liabilities

£9.32k

Decreased by £830.00 (-8%)

Turnover

N/A

Employees

2

Debt Ratio

57%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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 1 resigned
Status
Darren Andrew BainesDirectorBritishUnited Kingdom5514 Nov 2012Active

Shareholders

Shareholders (2)

Darren Andrew Baines
50.0%
Peter Francis Lambillion
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mr Darren Andrew Baines

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Francis Lambillion

Ceased 25 Jan 2025

Ceased

Mr Stephen Matthew Lambillion

Ceased 3 Feb 2026

Ceased

Mr Paul Lambillion

Ceased 3 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026CapitalCapital Return Purchase Own Shares
26 Feb 2026CapitalCapital Cancellation Shares
19 Feb 2026Persons With Significant ControlChange to Mr Darren Andrew Baines as a person with significant control on 3 Feb 2026
19 Feb 2026Persons With Significant ControlStephen Matthew Lambillion notified as a person with significant control
19 Feb 2026Persons With Significant ControlCessation of Paul Lambillion as a person with significant control on 3 Feb 2026
28 Feb 2026 Capital

Capital Return Purchase Own Shares

26 Feb 2026 Capital

Capital Cancellation Shares

19 Feb 2026 Persons With Significant Control

Change to Mr Darren Andrew Baines as a person with significant control on 3 Feb 2026

19 Feb 2026 Persons With Significant Control

Stephen Matthew Lambillion notified as a person with significant control

19 Feb 2026 Persons With Significant Control

Cessation of Paul Lambillion as a person with significant control on 3 Feb 2026

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

3 months ago on 28 Feb 2026

Capital Cancellation Shares

3 months ago on 26 Feb 2026

Change to Mr Darren Andrew Baines as a person with significant control on 3 Feb 2026

4 months ago on 19 Feb 2026

Stephen Matthew Lambillion notified as a person with significant control

4 months ago on 19 Feb 2026

Cessation of Paul Lambillion as a person with significant control on 3 Feb 2026

4 months ago on 19 Feb 2026