ELITE CONSULT GROUP LTD

Active Ferryhill

Human resources provision and management of human resources functions

10 employees website.com
Professional services Human resources provision and management of human resources functions
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ELITE CONSULT GROUP LTD

Human resources provision and management of human resources functions

Founded 4 May 2020 Active Ferryhill, England 10 employees website.com
Professional services Human resources provision and management of human resources functions

Previous Company Names

ELITE CONSULT (DURHAM) LIMITED 4 May 2020 — 23 Mar 2021
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2025 Next due 17 May 2026 1 day remaining
Net assets £235 £234 2024 year on year
Total assets £174K £69K 2024 year on year
Total Liabilities £174K £69K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 Courtyard Barns Kays Hill Farm Chilton Ferryhill DL17 0JU England

Website

www.example.com

Full company profile for ELITE CONSULT GROUP LTD (12584245), an active professional services company based in Ferryhill, England. Incorporated 4 May 2020. Human resources provision and management of human resources functions. 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 (2021–2024)

Cash in Bank

N/A

Decreased by £3.62k (-100%)

Net Assets

£235.00

Decreased by £234.00 (-50%)

Total Liabilities

£173.92k

Increased by £69.32k (+66%)

Turnover

N/A

Employees

10

Decreased by 26 (-72%)

Debt Ratio

100%

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 202199£99£1

Officers

Officers

2 active
Status
Emma Jayne CranieDirectorBritishEngland404 May 2020Active
Nicola Jane SayerDirectorBritishEngland5620 Jan 2022Active

Shareholders

Shareholders (2)

Emma Jayne Crocher
70.0%
Casper Shipping Holdings Limited
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Emma Jayne Crocher

British

Active
Notified 4 May 2020
Residence England
DOB March 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 8 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Emma Jayne Cranie

British

Active
Notified 4 May 2020
Residence England
DOB March 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

ELITE CONSULT GROUP LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
3 May 2024Confirmation StatementConfirmation statement made on 3 May 2024 with no updates
3 Apr 2024Persons With Significant ControlChange to Miss Emma Jayne Crocher as a person with significant control on 1 Apr 2024
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 May 2024 Confirmation Statement

Confirmation statement made on 3 May 2024 with no updates

3 Apr 2024 Persons With Significant Control

Change to Miss Emma Jayne Crocher as a person with significant control on 1 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 3 May 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 3 May 2024 with no updates

2 years ago on 3 May 2024

Change to Miss Emma Jayne Crocher as a person with significant control on 1 Apr 2024

2 years ago on 3 Apr 2024