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Elitepro Golf Limited NORTHAMPTON

Elitepro Golf started in year 2014 as Private Limited Company with registration number 09364244. The Elitepro Golf company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Northampton at 1 Billing Road. Postal code: NN1 5AL.

There is a single director in the company at the moment - Adam C., appointed on 22 December 2014. In addition, a secretary was appointed - Sophie C., appointed on 25 December 2020. As of 13 May 2024, there was 1 ex director - Andrew T.. There were no ex secretaries.

Elitepro Golf Limited Address / Contact

Office Address 1 Billing Road
Town Northampton
Post code NN1 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09364244
Date of Incorporation Mon, 22nd Dec 2014
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Sophie C.

Position: Secretary

Appointed: 25 December 2020

Adam C.

Position: Director

Appointed: 22 December 2014

Andrew T.

Position: Director

Appointed: 22 December 2014

Resigned: 17 May 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Adam C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sophie C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sophie C.

Notified on 25 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew T.

Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth14 697       
Balance Sheet
Cash Bank On Hand9 5024 03813 71722 20113 13372 945  
Current Assets54 87053 074111 79197 83686 058135 21890 59959 996
Debtors3686 91857 33232 57125 01816 864  
Net Assets Liabilities14 6976 3876 6882511 7422 8426 313 
Other Debtors3686 91810 9659 1719 41815 600  
Property Plant Equipment7 1844 97439 38430 04420 2899 607  
Total Inventories45 00042 11840 74243 06447 90745 409  
Cash Bank In Hand9 502       
Intangible Fixed Assets19 800       
Net Assets Liabilities Including Pension Asset Liability14 697       
Stocks Inventory45 000       
Tangible Fixed Assets7 184       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve14 597       
Shareholder Funds14 697       
Other
Accrued Liabilities Deferred Income    2 6002 180  
Accumulated Amortisation Impairment Intangible Assets2 2004 4006 6008 80011 00013 200  
Accumulated Depreciation Impairment Property Plant Equipment2 4735 03315 58228 92340 36951 992  
Average Number Employees During Period 4554466
Bank Borrowings Overdrafts486    45 833  
Corporation Tax Payable 4 0553843 3124 2961 955  
Creditors16 79721 38993 74334 07838 64745 83335 65025 780
Dividends Paid On Shares    11 000   
Finance Lease Liabilities Present Value Total  23 74314 0783 6473 647  
Fixed Assets26 98422 57454 78443 24431 28918 40724 49318 830
Future Minimum Lease Payments Under Non-cancellable Operating Leases     12 974  
Increase From Amortisation Charge For Year Intangible Assets 2 2002 2002 2002 2002 200  
Increase From Depreciation Charge For Year Property Plant Equipment 2 5606 62313 34111 44611 624  
Intangible Assets19 80017 60015 40013 20011 0008 800  
Intangible Assets Gross Cost22 00022 00022 00022 00022 000   
Net Current Assets Liabilities4 5105 20245 647-7 54310 20730 26817 470 
Other Creditors16 79721 3895 12320 00035 00063 945  
Other Remaining Borrowings 1 38910 00010 00010 00010 000  
Other Taxation Social Security Payable14 1886 8837746 99410 3646 416  
Prepayments Accrued Income    3711 264  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       617
Property Plant Equipment Gross Cost9 65710 00754 96658 96760 65861 599  
Provisions For Liabilities Balance Sheet Subtotal   1 3721 107666  
Total Additions Including From Business Combinations Property Plant Equipment 35044 9594 0011 691941  
Total Assets Less Current Liabilities31 49427 776100 43135 70141 49648 67541 963 
Trade Creditors Trade Payables6 83311 06815 22615 2708 36512 640  
Accrued Income  6 0001 000    
Accrued Liabilities 3 5002 2002 090    
Creditors Due After One Year16 797       
Creditors Due Within One Year50 360       
Increase Decrease In Property Plant Equipment  31 790     
Intangible Fixed Assets Additions22 000       
Intangible Fixed Assets Aggregate Amortisation Impairment2 200       
Intangible Fixed Assets Amortisation Charged In Period2 200       
Intangible Fixed Assets Cost Or Valuation22 000       
Number Shares Allotted100       
Number Shares Issued Fully Paid 100      
Other Remaining Financial Liabilities  30 000     
Par Value Share11      
Prepayments  324371    
Recoverable Value-added Tax  1 043     
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions9 657       
Tangible Fixed Assets Cost Or Valuation9 657       
Tangible Fixed Assets Depreciation2 473       
Tangible Fixed Assets Depreciation Charged In Period2 473       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 22nd December 2023
filed on: 22nd, December 2023 		Free Download (3 pages)

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