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ELC VENTURES LIMITED

Active Leytonstone

Dormant Company

0 employees
Dormant Company
E

ELC VENTURES LIMITED

Dormant Company

Founded 30 May 2013 Active Leytonstone, England 0 employees
Dormant Company
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 13 Jun 2025
Net assets £1.00K £0.00 2022 year on year
Total assets £26.20K £0.00 2022 year on year
Total Liabilities £25.20K £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England

Credit Report

Discover ELC VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£25.20k

Turnover

N/A

Employees

N/A

Debt Ratio

96%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 2013999£999£1

Officers

Officers

2 active 8 resigned
Status
Mark William GrinonneauDirectorBritishUnited Kingdom5526 Jul 2024Active
Nigel Anthony BennettDirectorBritishEngland6430 May 2013Active

Shareholders

Shareholders (1)

Elift Cumbria Limited
100.0%
1,0007 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elift Cumbria Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ELIFT CUMBRIA LIMITED united kingdom voting rights 25 to 50 percent
COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom
EXPRESS LIFT INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ANAGENNAO INVESTMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
CURRIE & BROWN (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent
BARBENTAS DEVELOPMENTS LLP united kingdom
SWEETT GROUP LIMITED united kingdom shares 75 to 100 percent
CURRIE & BROWN HOLDINGS (UK) LIMITED united kingdom
ELC VENTURES LIMITED Current Company
CLEVER INSITES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANCUMB PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
ONE NORTH CUMBRIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRIMARY CARE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
12 Nov 2024OfficersTermination of Andy Muir as director on 2024-07-26View(1 page)
12 Nov 2024OfficersAppointment of Mr Mark William Grinonneau as director on 2024-07-26View(2 pages)
12 Nov 2024OfficersTermination of Nafees Arif as director on 2024-08-13View(1 page)
13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

View Document(3 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(5 pages)
12 Nov 2024 Officers

Termination of Andy Muir as director on 2024-07-26

View Document(1 page)
12 Nov 2024 Officers

Appointment of Mr Mark William Grinonneau as director on 2024-07-26

View Document(2 pages)
12 Nov 2024 Officers

Termination of Nafees Arif as director on 2024-08-13

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 13 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Termination of Andy Muir as director on 2024-07-26

1 years ago on 12 Nov 2024

Appointment of Mr Mark William Grinonneau as director on 2024-07-26

1 years ago on 12 Nov 2024

Termination of Nafees Arif as director on 2024-08-13

1 years ago on 12 Nov 2024