CompanyTrack
E

ELOVATE GROUP LIMITED

Active York

Activities of other holding companies n.e.c.

321 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
E

ELOVATE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2019 Active York, England 321 employees elovate.co.uk
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 23 Apr 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £-13.65M £4.62M 2024 year on year
Total assets £13.86M £1.88M 2024 year on year
Total Liabilities £27.52M £2.75M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

York House Wetherby Road Long Marston York YO26 7NH England

Credit Report

Discover ELOVATE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

£885.89k

Increased by £243.59k (+38%)

Net Assets

-£13.65M

Decreased by £4.62M (-51%)

Total Liabilities

£27.52M

Increased by £2.75M (+11%)

Turnover

£19.90M

Decreased by £210.89k (-1%)

Employees

321

Decreased by 26 (-7%)

Debt Ratio

198%

Increased by 41 (+26%)

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

4 Allotments 387,420 Shares £383k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 20192,236£2k£0.904
30 Aug 2019221,364£200k£0.904
30 Aug 2019141,890£157k£1.104
30 Aug 201921,930£24k£1.104

Officers

Officers

4 active 9 resigned
Status
Alastair James FellDirectorBritishEngland4430 Aug 2019Active
Daniel James Alexander SmithDirectorBritishEngland4330 Aug 2019Active
John Fraser Grant WilloxDirectorBritishUnited Kingdom5828 Apr 2022Active
Victoria Jessica WoodingsDirectorBritishEngland4214 Feb 2025Active

Shareholders

Shareholders (16)

Scott Gray
1.5%
6,45011 Jun 2025
Mathew Harris
1.0%
4,30011 Jun 2025
Theresa Keadin
0.3%
1,07511 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Duncan Scott Marrison

British

Active
Notified 13 Jun 2019
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 30 Aug 2019
Nature of Control
  • Right To Appoint And Remove Directors

Ldc Viii Lp

United Kingdom

Active
Notified 13 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC VIII LP united kingdom
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ELOVATE GROUP LIMITED Current Company
MOSAIC FULFILMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TB HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Persons With Significant ControlCessation of Ldc Viii Lp as a person with significant control on 2025-12-11View(1 page)
12 Dec 2025Persons With Significant ControlCessation of Duncan Scott Marrison as a person with significant control on 2025-12-11View(1 page)
12 Dec 2025OfficersAppointment of Mr Graham Hindmarch as director on 2025-12-05View(2 pages)
8 Dec 2025OfficersAppointment of Mr Robin Clive Powell as director on 2025-12-05View(2 pages)
8 Dec 2025OfficersTermination of John Fraser Grant Willox as director on 2025-12-05View(1 page)
12 Dec 2025 Persons With Significant Control

Cessation of Ldc Viii Lp as a person with significant control on 2025-12-11

12 Dec 2025 Persons With Significant Control

Cessation of Duncan Scott Marrison as a person with significant control on 2025-12-11

12 Dec 2025 Officers

Appointment of Mr Graham Hindmarch as director on 2025-12-05

8 Dec 2025 Officers

Appointment of Mr Robin Clive Powell as director on 2025-12-05

8 Dec 2025 Officers

Termination of John Fraser Grant Willox as director on 2025-12-05

Recent Activity

Latest Activity

Cessation of Ldc Viii Lp as a person with significant control on 2025-12-11

2 months ago on 12 Dec 2025

Cessation of Duncan Scott Marrison as a person with significant control on 2025-12-11

2 months ago on 12 Dec 2025

Appointment of Mr Graham Hindmarch as director on 2025-12-05

2 months ago on 12 Dec 2025

Appointment of Mr Robin Clive Powell as director on 2025-12-05

2 months ago on 8 Dec 2025

Termination of John Fraser Grant Willox as director on 2025-12-05

2 months ago on 8 Dec 2025