ELLITE MAYFAIR LIMITED

Active Newcastle Upon Tyne

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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ELLITE MAYFAIR LIMITED

Buying and selling of own real estate

Founded 3 May 2021 Active Newcastle Upon Tyne, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 1 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 5 May 2026 Next due 16 May 2027 12 months remaining
Net assets £1M £1M 2024 year on year
Total assets £8M £438K 2024 year on year
Total Liabilities £6M £707K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

West One, Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD England

Full company profile for ELLITE MAYFAIR LIMITED (13372290), an active company based in Newcastle Upon Tyne, England. Incorporated 3 May 2021. Buying and selling of own real estate. 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 (2022–2024)

Cash in Bank

£3.90k

Increased by £2.64k (+210%)

Net Assets

£1.33M

Increased by £1.14M (+608%)

Total Liabilities

£6.33M

Decreased by £706.75k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Decreased by 14 (-14%)

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

Officers

Officers

2 active 1 resigned
Status
Ghai, AkashDirectorBritishEngland463 May 2021Active
Somal, Deepinder Singh, DrDirectorBritishUnited Kingdom643 May 2021Active

Shareholders

Shareholders (1)

Ryecroft Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ELLITE MAYFAIR LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat B, 57 Green Street, London (W1K 6RH) CITY OF WESTMINSTER
Leasehold£1,950,00023 Dec 2022
Flat B, 57 Green Street, London (W1K 6RH)
Leasehold £1,950,000
Added 23 Dec 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
5 May 2026OfficersTermination of Melanie Holland as director on 1 Apr 2026
1 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
19 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
30 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
5 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

5 May 2026 Officers

Termination of Melanie Holland as director on 1 Apr 2026

1 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

2 weeks ago on 5 May 2026

Termination of Melanie Holland as director on 1 Apr 2026

2 weeks ago on 5 May 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 1 Aug 2025

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 19 May 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 30 Jul 2024