Elite Kl started in year 1996 as Private Limited Company with registration number 03270136. The Elite Kl company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Tamworth at Elite House Sandy Way. Postal code: B77 4DS. Since 2014/04/10 Elite Kl Limited is no longer carrying the name Elite Automotive Systems.
The firm has 5 directors, namely Aharon A., Reuven S. and Lilach S. and others. Of them, Dan W. has been with the company the longest, being appointed on 11 April 2011 and Aharon A. has been with the company for the least time - from 21 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Elite House Sandy Way |
| Office Address2 | Amington Industrial Estate |
| Town | Tamworth |
| Post code | B77 4DS |
| Country of origin | United Kingdom |
| Registration Number | 03270136 |
| Date of Incorporation | Mon, 28th Oct 1996 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 21 May 2023
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 03 July 2016
Position: Director
Appointed: 11 April 2011
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Griffin Newco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elbit Systems Uk Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Griffin Newco Limited
90 Bartholomew Close, London, EC1A 7BN, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15239861 |
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elbit Systems Uk Limited
77 Kingsway, Temple Quay, London, WC2B 6SR, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05241591 |
| Notified on | 6 April 2016 |
| Ceased on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Elite Automotive Systems | April 10, 2014 |
| Blackbell | November 8, 1996 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 322 396 | 1 655 938 | 2 315 328 | 400 927 | 265 403 |
| Current Assets | 4 422 171 | 4 907 914 | 5 827 295 | 6 001 950 | 6 130 147 |
| Debtors | 743 769 | 959 880 | 1 419 844 | 2 529 345 | 2 515 328 |
| Net Assets Liabilities | 4 914 129 | 5 604 063 | 6 109 354 | 6 202 531 | |
| Other Debtors | 5 000 | 3 334 | 1 867 | 52 543 | |
| Property Plant Equipment | 1 460 847 | 1 510 741 | 1 528 527 | 1 575 818 | 1 923 548 |
| Total Inventories | 1 356 006 | 2 292 096 | 2 092 123 | 3 071 678 | |
| Other | |||||
| Audit Fees Expenses | 8 500 | 8 700 | 9 000 | 10 340 | 7 700 |
| Other Non-audit Services Fees | 14 480 | 15 525 | |||
| Taxation Compliance Services Fees | 900 | 1 000 | |||
| Accrued Liabilities Deferred Income | 643 445 | 334 828 | 432 249 | 175 689 | 157 843 |
| Accumulated Depreciation Impairment Property Plant Equipment | 591 269 | 693 789 | 812 864 | 933 544 | 1 109 874 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 152 414 | 145 149 | 188 629 | 524 060 | |
| Administrative Expenses | 1 930 301 | 2 030 458 | 2 259 243 | 2 254 827 | 2 940 340 |
| Amounts Owed By Group Undertakings | 56 294 | 4 086 | 461 116 | 510 710 | 224 855 |
| Average Number Employees During Period | 47 | 55 | 61 | 61 | |
| Corporation Tax Payable | 43 979 | 72 277 | 62 553 | 36 099 | |
| Corporation Tax Recoverable | 72 893 | ||||
| Cost Sales | 3 601 355 | 4 304 071 | 5 069 404 | 5 206 414 | 6 310 592 |
| Creditors | 1 557 586 | 1 504 526 | 1 530 900 | 1 182 764 | 1 538 761 |
| Current Tax For Period | 128 596 | 142 277 | 164 239 | 108 863 | 26 255 |
| Deferred Income | 227 419 | 72 632 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -900 | 5 000 | 9 000 | 28 000 | |
| Depreciation Expense Property Plant Equipment | 87 416 | 102 520 | 127 363 | 141 338 | |
| Distribution Costs | 32 715 | 40 763 | 54 822 | 103 889 | 97 464 |
| Finished Goods Goods For Resale | 1 356 006 | 2 292 096 | 2 092 123 | 3 071 678 | 3 129 763 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 300 | 23 000 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 9 658 | 8 484 | -42 490 | -4 502 | -7 492 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 467 | 21 192 | 145 965 | 91 547 | 81 691 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -12 030 | -1 833 | -1 693 | -2 639 | -17 562 |
| Gain Loss On Disposals Property Plant Equipment | 2 208 | 8 425 | |||
| Government Grant Income | 49 326 | 9 230 | |||
| Gross Profit Loss | 2 581 808 | 2 770 431 | 3 081 422 | 2 923 304 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -24 624 | -31 270 | -42 490 | -60 919 | -1 484 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 102 520 | 127 363 | 141 338 | 176 330 | |
| Interest Income On Bank Deposits | 1 | ||||
| Interest Payable Similar Charges Finance Costs | 7 | 38 | |||
| Net Current Assets Liabilities | 2 864 585 | 3 403 388 | 4 080 536 | 4 819 186 | 4 591 386 |
| Net Finance Income Costs | 494 | ||||
| Operating Profit Loss | 618 792 | 699 210 | 816 683 | 573 818 | |
| Other Creditors | 25 814 | 24 840 | 6 051 | 13 707 | 28 918 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 288 | 20 658 | |||
| Other Disposals Property Plant Equipment | 8 288 | 20 658 | |||
| Other Interest Income | 493 | 11 417 | 12 532 | ||
| Other Interest Receivable Similar Income Finance Income | 494 | 11 417 | 12 532 | ||
| Other Operating Income Format1 | 49 326 | 9 230 | |||
| Other Provisions Balance Sheet Subtotal | 215 859 | 248 650 | 247 403 | ||
| Other Taxation Social Security Payable | 75 320 | 67 961 | 208 554 | 85 320 | 53 022 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 36 901 | 52 816 | 41 263 | 53 686 | 61 644 |
| Prepayments Accrued Income | 81 252 | 87 821 | 87 312 | 89 507 | 212 604 |
| Profit Loss | 515 413 | 588 697 | 689 934 | 505 291 | 93 177 |
| Profit Loss On Ordinary Activities Before Tax | 618 785 | 699 704 | 816 683 | 585 235 | 145 948 |
| Property Plant Equipment Gross Cost | 2 052 116 | 2 204 530 | 2 341 391 | 2 509 362 | 3 033 422 |
| Social Security Costs | 139 782 | 160 814 | 158 793 | 197 399 | |
| Staff Costs Employee Benefits Expense | 1 646 736 | 1 965 674 | 2 062 005 | 2 165 279 | 2 410 805 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 000 | 37 000 | 65 000 | ||
| Tax Expense Credit Applicable Tax Rate | 117 569 | 132 944 | 155 170 | 111 195 | 27 730 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 22 513 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 369 | 849 | 5 600 | 1 797 | 816 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 103 372 | 111 007 | 126 749 | 79 944 | 52 771 |
| Total Assets Less Current Liabilities | 4 325 432 | 4 914 129 | 5 609 063 | 6 395 004 | 6 514 934 |
| Total Current Tax Expense Credit | 103 972 | 111 007 | 121 749 | 47 944 | 24 771 |
| Total Deferred Tax Expense Credit | -600 | 5 000 | 32 000 | 28 000 | |
| Total Operating Lease Payments | 48 032 | 51 119 | |||
| Trade Creditors Trade Payables | 769 028 | 1 004 620 | 809 933 | 835 416 | 1 262 879 |
| Trade Debtors Trade Receivables | 601 223 | 864 639 | 869 549 | 1 856 235 | 2 025 326 |
| Turnover Revenue | 6 183 163 | 7 074 502 | 8 150 826 | 8 129 718 | |
| Wages Salaries | 1 470 053 | 1 752 044 | 1 861 949 | 1 914 194 | 2 137 718 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy