THE ELEMENTS (SPV) LTD

Active Malmesbury

Development of building projects

0 employees website.com
Development of building projects
T

THE ELEMENTS (SPV) LTD

Development of building projects

Founded 15 Feb 2018 Active Malmesbury, England 0 employees website.com
Development of building projects
Accounts Submitted 17 Jul 2025 Next due 13 May 2026 9 days overdue
Confirmation Submitted 14 Jul 2025 Next due 28 Jun 2026 1 month remaining
Net assets £-206K £0 2024 year on year
Total assets £469K £0 2024 year on year
Total Liabilities £675K £0 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR England

Full company profile for THE ELEMENTS (SPV) LTD (11208074), an active company based in Malmesbury, England. Incorporated 15 Feb 2018. Development of building projects. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£300.00

Net Assets

-£205.99k

Total Liabilities

£674.60k

Turnover

N/A

Employees

N/A

Debt Ratio

144%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 150 Shares £150 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 201850£50£1
15 Feb 201850£50£1
15 Feb 201850£50£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chris James Property Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Christopher John O'connell

Ceased 29 Mar 2021

Ceased

Group Structure

Group Structure

THE ELEMENTS (SPV) LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Jul 2025AccountsAnnual accounts made up to 15 Aug 2024
15 Jul 2025GazetteGazette Filings Brought Up To Date
14 Jul 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
8 Jul 2025GazetteGazette Notice Compulsory
7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2025 Accounts

Annual accounts made up to 15 Aug 2024

15 Jul 2025 Gazette

Gazette Filings Brought Up To Date

14 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

8 Jul 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 7 Jan 2026

Annual accounts made up to 15 Aug 2024

10 months ago on 17 Jul 2025

Gazette Filings Brought Up To Date

10 months ago on 15 Jul 2025

Confirmation statement made on 14 Jun 2025 with no updates

10 months ago on 14 Jul 2025

Gazette Notice Compulsory

10 months ago on 8 Jul 2025