ELEMENT UK MIDCO LIMITED

Active Malton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ELEMENT UK MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2017 Active Malton, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £505M £0 2022 year on year
Total assets £530M £6M 2022 year on year
Total Liabilities £25M £6M 2022 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE England

Full company profile for ELEMENT UK MIDCO LIMITED (10664823), an active company based in Malton, England. Incorporated 10 Mar 2017. Activities of other holding companies n.e.c.. 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 26 Mar → 25 Mar 2023
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£505.20M

Total Liabilities

£24.50M

Decreased by £6.00M (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
25 Mar Year End
2022
26 Mar 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

4 Allotments 3,318,817 Shares £483.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20211,000£480.40m£480k
15 Feb 2021690,053£690k£690k
23 Dec 20201,175,000£1.18m£1
3 Jul 20201,452,764£1.45m£1

Officers

Officers

1 active 2 resigned
Status
Robert James PowellSecretaryUnknownUnknown10 Dec 2024Active

Shareholders

Shareholders (1)

Element Uk Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mehrdad Michael Latifi

Canadian

Active
Notified 30 Apr 2021
Residence Canada
DOB October 1962
Nature of Control
  • Significant Influence Or Control
Active
Notified 10 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UK 111 LIMITED united kingdom
ELEMENT UK MIDCO LIMITED Current Company
SOFINA FOODS LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
16 Dec 2025AccountsAnnual accounts filed
16 Dec 2025AccountsAnnual accounts made up to 29 Mar 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/25

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Accounts

Annual accounts made up to 29 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

5 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

5 months ago on 16 Dec 2025

Annual accounts filed

5 months ago on 16 Dec 2025

Annual accounts made up to 29 Mar 2025

5 months ago on 16 Dec 2025