Founded in 2014, Eley Group, classified under reg no. 09227694 is an active company. Currently registered at Selco Way Off First Avenue, Minworth Industrial Estate B76 1BA, Sutton Coldfield the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 31, 2014 Eley Group Limited is no longer carrying the name Ingleby (1963).
The company has one director. Parag M., appointed on 2 December 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Selco Way Off First Avenue, Minworth Industrial Estate |
| Office Address2 | Minworth |
| Town | Sutton Coldfield |
| Post code | B76 1BA |
| Country of origin | United Kingdom |
| Registration Number | 09227694 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 02 December 2022
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Lunele Limited from Suffolk, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ldc Iii Llp that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lunele Limited
C/O Jeb Technologies Limited Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14405631 |
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc Iii Llp
39 Queens Rd Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Liability Partnerships |
| Legal form | Limited Liability Partnership |
| Notified on | 16 September 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ingleby (1963) | October 31, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 49 462 | 133 910 |
| Current Assets | 539 566 | 634 197 |
| Debtors | 490 104 | 500 287 |
| Net Assets Liabilities | -26 155 520 | -9 055 230 |
| Other Debtors | 10 183 | |
| Other | ||
| Director Remuneration | 100 580 | 57 769 |
| Accrued Liabilities Deferred Income | 41 000 | 149 767 |
| Administrative Expenses | 280 208 | 2 193 215 |
| Amounts Owed To Group Undertakings | 8 611 423 | 31 214 490 |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 800 000 | |
| Bank Borrowings Overdrafts | 10 321 206 | |
| Comprehensive Income Expense | -677 589 | -2 556 913 |
| Corporation Tax Recoverable | 63 | 63 |
| Cost Sales | 2 | |
| Creditors | 39 030 389 | 31 419 291 |
| Deferred Tax Asset Debtors | 490 041 | 490 041 |
| Further Item Interest Expense Component Total Interest Expense | 701 379 | 963 126 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -57 003 | -1 127 823 |
| Gross Profit Loss | -2 | |
| Interest Payable Similar Charges Finance Costs | 701 379 | 963 126 |
| Investments Fixed Assets | 21 845 864 | 21 729 864 |
| Investments In Group Undertakings | 21 845 864 | 21 729 864 |
| Issue Equity Instruments | 19 657 201 | |
| Key Management Personnel Compensation Total | 100 579 | 57 769 |
| Net Assets Liabilities Subsidiaries | -16 023 090 | -18 465 210 |
| Net Current Assets Liabilities | -8 970 995 | -30 785 094 |
| Number Shares Issued Fully Paid | 19 657 270 | |
| Operating Profit Loss | -280 210 | -2 193 215 |
| Other Deferred Tax Expense Credit | -304 000 | |
| Other Remaining Borrowings | 28 709 183 | |
| Par Value Share | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -677 589 | -2 556 913 |
| Profit Loss On Ordinary Activities Before Tax | -981 589 | -2 556 913 |
| Profit Loss Subsidiaries | 866 289 | 2 442 120 |
| Restructuring Costs | -599 428 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -304 000 | |
| Total Assets Less Current Liabilities | 12 874 869 | -9 055 230 |
| Total Borrowings | 39 030 389 | |
| Trade Creditors Trade Payables | 58 138 | 55 034 |
| Wages Salaries | 100 580 | 57 769 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (19 pages) |
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