ELEMENT 1 ENGINEERING LTD

Active Luton

Retail trade of motor vehicle parts and accessories

26 employees website.com
Retail trade of motor vehicle parts and accessories
E

ELEMENT 1 ENGINEERING LTD

Retail trade of motor vehicle parts and accessories

Founded 21 Oct 2014 Active Luton, England 26 employees website.com
Retail trade of motor vehicle parts and accessories
Accounts Submitted 23 Feb 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 5 Nov 2025 Next due 4 Nov 2026 5 months remaining
Net assets £7M £2M 2025 year on year
Total assets £9M £2M 2025 year on year
Total Liabilities £2M £532K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 George Street West Luton Bedfordshire LU1 2BJ England

Website

www.example.com

Full company profile for ELEMENT 1 ENGINEERING LTD (09273506), an active company based in Luton, England. Incorporated 21 Oct 2014. Retail trade of motor vehicle parts and accessories. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£3.74M

Increased by £2.01M (+115%)

Net Assets

£7.04M

Increased by £1.90M (+37%)

Total Liabilities

£1.75M

Increased by £532.20k (+44%)

Turnover

N/A

Employees

26

Increased by 4 (+18%)

Debt Ratio

20%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Bilal MahmoodDirectorBritishUnited Kingdom4721 Oct 2014Active
Imran ArshadDirectorBritishUnited Kingdom4917 Mar 2021Active
Mahwish MahmoodDirectorBritishEngland451 Jun 2023Active

Shareholders

Shareholders (3)

Bilal Mahmood
35.0%
Mahwish Mahmood
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Imran Arshad

British

Active
Notified 21 Oct 2016
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bilal Mahmood

British

Active
Notified 21 Oct 2016
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mahwish Mahwood

British

Active
Notified 21 Oct 2016
Residence England
DOB July 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 32, Sundon Industrial Estate, Dencora Way, Luton (LU3 3HP) LUTON
Leasehold-24 Sept 2024
Unit 32, Sundon Industrial Estate, Dencora Way, Luton (LU3 3HP)
Leasehold
Added 24 Sept 2024
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 31 Oct 2024
21 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Oct 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
23 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2024

21 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Oct 2025

3 months ago on 21 Jan 2026

Confirmation statement made on 21 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 22 Oct 2024