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Elite Estate Developments Limited LIVERPOOL

Founded in 2015, Elite Estate Developments, classified under reg no. 09638499 is an active company. Currently registered at 19 Mount Pleasant L22 5PL, Liverpool the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Steven L., appointed on 15 June 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex secretaries - Sophie H., Helen L. and others listed below. There were no ex directors.

Elite Estate Developments Limited Address / Contact

Office Address 19 Mount Pleasant
Office Address2 Waterloo
Town Liverpool
Post code L22 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09638499
Date of Incorporation Mon, 15th Jun 2015
Industry Other letting and operating of own or leased real estate
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Steven L.

Position: Director

Appointed: 15 June 2015

Sophie H.

Position: Secretary

Appointed: 01 October 2020

Resigned: 22 April 2021

Helen L.

Position: Secretary

Appointed: 11 November 2015

Resigned: 30 April 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Steven L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven L.

Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-302018-03-292019-03-282020-03-272021-03-262022-03-312023-03-30
Net Worth-3 994       
Balance Sheet
Cash Bank On Hand52 09536 42737 88137 934 15 93313 1947 312
Current Assets475 433544 402769 3801 640 3711 957 4001 864 5012 265 5042 150 275
Debtors423 337507 975731 4991 602 4371 957 4001 848 5682 252 3102 142 963
Net Assets Liabilities-3 994-19 595446 720450 8971 014 9121 139 2941 317 5391 449 373
Other Debtors 10 3024 8249 16012 327104 23093 602171 839
Property Plant Equipment 19 03015 509     
Cash Bank In Hand52 096       
Tangible Fixed Assets850 417       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-4 094       
Shareholder Funds-3 994       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 5205 383     
Additions From Acquisitions Investment Property Fair Value Model       300 750
Amounts Owed By Directors     101 31889 239115 738
Amounts Owed By Related Parties423 338497 336726 6751 592 9331 864 5141 737 4602 149 8971 936 993
Amounts Owed To Group Undertakings   26 215755 656562 619794 959653 030
Average Number Employees During Period   11111
Bank Borrowings Overdrafts 847 1491 156 6301 133 7401 127 6121 149 8461 120 019258 711
Corporation Tax Payable  265     
Creditors1 330 0471 234 1491 441 6301 576 1681 477 6121 499 8461 470 019258 711
Disposals Investment Property Fair Value Model   196 270    
Dividends Paid  5 00080 00050 000100 0002 0002 000
Fixed Assets850 6201 471 8721 945 0121 729 7561 858 1261 858 1261 858 2092 158 809
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   -3 730    
Increase From Depreciation Charge For Year Property Plant Equipment 1 5203 86314 509    
Investment Property850 4171 452 4391 929 0001 729 0001 729 0001 729 0001 729 0002 029 750
Investment Property Fair Value Model  1 929 0001 729 0001 729 0001 729 0001 729 0002 029 750
Investments Fixed Assets203403503756129 126129 126129 209129 059
Investments In Group Undertakings Participating Interests   756129 126129 126129 209129 059
Net Assets Liabilities Subsidiaries   300300   
Net Current Assets Liabilities-854 614-257 31817 625371 596708 685855 3011 027 095-352 979
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors1 330 047387 000285 000442 428350 000350 000350 000745 689
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   19 892    
Other Disposals Property Plant Equipment   20 892    
Other Taxation Social Security Payable  26513 66340 51120 6933 714 
Par Value Share111 1 11
Percentage Class Share Held In Subsidiary 1001005050505050
Profit Loss -15 601471 31584 177534 015224 382180 245133 834
Profit Loss Subsidiaries   80 023113 807   
Property Plant Equipment Gross Cost 20 55020 892     
Provisions For Liabilities Balance Sheet Subtotal  74 28774 28774 28774 28797 74697 746
Total Additions Including From Business Combinations Property Plant Equipment 20 550342     
Total Assets Less Current Liabilities-3 9941 214 5541 962 6372 181 3522 566 8112 713 4272 885 3041 805 830
Trade Creditors Trade Payables 17 5623 4456 1909 40910 3947 86117 520
Trade Debtors Trade Receivables 337 34480 5596 8788 81134 131
Transfers To From Retained Earnings Increase Decrease In Equity  -393 0473 730  23 459 
Creditors Due Within One Year1 330 047       
Number Shares Allotted100       
Percentage Subsidiary Held50       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 006 687       
Tangible Fixed Assets Cost Or Valuation850 417       
Tangible Fixed Assets Disposals156 270       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 30th March 2023
filed on: 22nd, December 2023 		Free Download (1 page)

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