FIRST ELITE LTD

Active Altrincham

Renting and leasing of cars and light motor vehicles

0 employees website.com
Renting and leasing of cars and light motor vehicles
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FIRST ELITE LTD

Renting and leasing of cars and light motor vehicles

Founded 5 Mar 2009 Active Altrincham, United Kingdom 0 employees website.com
Renting and leasing of cars and light motor vehicles
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £-49K £3K 2025 year on year
Total assets £23 £512 2025 year on year
Total Liabilities £49K £4K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Full company profile for FIRST ELITE LTD (06837746), an active company based in Altrincham, United Kingdom. Incorporated 5 Mar 2009. Renting and leasing of cars and light motor vehicles. 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 (2014–2025)

Cash in Bank

£23.00

Decreased by £212.00 (-90%)

Net Assets

-£48.59k

Increased by £3.26k (+6%)

Total Liabilities

£48.61k

Decreased by £3.77k (-7%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

211339%

Increased by 201548 (+2059%)

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

2 active 1 resigned
Status
Mark Frederick PackmanSecretaryBritishUnknown14 May 2009Active
Shillito, Wayne ThomasDirectorBritishUnited Kingdom5914 Apr 2009Active

Shareholders

Shareholders (3)

Kuiper Systems Limited
65.0%
195
Enrique Andres
30.0%
90

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Enrique Andres

Spanish

Active
Notified 6 Apr 2016
Residence England
DOB July 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kuiper Systems Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

KUIPER SYSTEMS LIMITED united kingdom
FIRST ELITE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
9 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Mar 2025Confirmation StatementConfirmation statement made on 5 Mar 2025 with no updates
19 Feb 2025OfficersChange to director Mr Wayne Thomas Shillito on 18 Feb 2025
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

9 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Mar 2025 Confirmation Statement

Confirmation statement made on 5 Mar 2025 with no updates

19 Feb 2025 Officers

Change to director Mr Wayne Thomas Shillito on 18 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 5 Mar 2026 with updates

2 months ago on 5 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 9 Apr 2025

Confirmation statement made on 5 Mar 2025 with no updates

1 years ago on 5 Mar 2025

Change to director Mr Wayne Thomas Shillito on 18 Feb 2025

1 years ago on 19 Feb 2025