ELEY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ELEY GROUP LIMITED

COMPANY NUMBER
09227694

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
19/09/2014 (10 years and 3 months old)

WEBSITE
www.eley.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/09/2014 31/10/2014
INGLEBY (1963) LIMITED

REGISTERED ADDRESS

SELCO WAY, OFF FIRST AVENUE, MINWORTH INDUS, SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

Telephone: 01213134567
TPS: No

TRADING ADDRESSES

Selco Way
Off First Avenue, Minworth Indus
Sutton Coldfield
West Midlands B76 1BA
B76 1BA

Telephone: 3134567

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

99.16%

NET WORTH

- £9.8M

8.55%

TOTAL LIABILITIES

£32.1M

2.01%

NET ASSETS

- £9.8M

8.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELEY GROUP LIMITED	Active - Accounts Filed	View Report
ELEY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELEY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

99.16%

NET WORTH

- £9.8M

8.55%

TOTAL LIABILITIES

£32.1M

2.01%

NET ASSETS

- £9.8M

8.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUNELE LIMITED	Owned: 2.11 %	Shares: 19,657,270	Price per share: £0.00	Total Value: £1,965.73
LUNELE LIMITED	Owned: 42.91 %	Shares: 800,000	Price per share: £0.05	Total Value: £40,000.00
LUNELE LIMITED	Owned: 54.98 %	Shares: 205,000	Price per share: £0.25	Total Value: £51,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Parag Jyotindra Mehta 02/12/2022 - Present (2years) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Parag Jyotindra Mehta 02/12/2022 - Present (2years) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Steven Millington 19/09/2014 - Present (10 years and 3 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 11	View Report
Jonathan Howard Ford 19/09/2014 - Present (10 years and 3 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 57	View Report
Andrew James Lane 02/10/2014 - Present (10 years and 2 months) Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELEY GROUP LIMITED	Active - Accounts Filed	View Report
ELEY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Parag Jyotindra Mehta (924050912) Appointed
Date: 13/12/2022	Event: New Board Member Parag Jyotindra Mehta (930313515) Appointed
Date: 12/12/2022	Event: David Richard Barton (925003864) has left the board
Date: 12/12/2022	Event: David Robinson (911796650) has left the board
Date: 12/12/2022	Event: Stuart Richard Stanyard (928046592) has left the board
Date: 12/12/2022	Event: Carl Anthony Pykett (926768524) has left the board
Date: 12/12/2022	Event: Stuart Richard Stanyard (919515187) has left the board
Date: 12/12/2022	Event: Philip Taylor (924370312) has left the board
Date: 12/12/2022	Event: Martyn John Vitty (919485713) has left the board
Date: 12/12/2022	Event: David Anthony Allen (924774210) has left the board
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 08/03/2021	Event: New Company Secretary Stuart Richard Stanyard (928046592) Appointed
Date: 08/03/2021	Event: New Board Member Stuart Richard Stanyard (919515187) Appointed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Board Member David Anthony Allen (924774210) Appointed
Date: 13/10/2020	Event: Mark Derbyshire (925285311) has left the board
Date: 08/09/2020	Event: Nicholas Paul Brayshaw (909698557) has left the board
Date: 08/09/2020	Event: Jonathan Howard Ford (904870876) has left the board
Date: 27/08/2020	Event: New Board Member David Robinson (911796650) Appointed
Date: 04/03/2020	Event: New Board Member Carl Anthony Pykett (926768524) Appointed
Date: 04/03/2020	Event: New Company Secretary Thulachetharan Seyone Selvaratnam (926768489) Appointed
Date: 04/03/2020	Event: Martyn John Vitty (919482423) has left the board
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Board Member Mark Derbyshire (925285311) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: Christopher Peter Handy (914838684) has left the board
Date: 06/09/2018	Event: New Board Member David Richard Barton (925003864) Appointed
Date: 02/08/2018	Event: New Board Member Philip Taylor (924370312) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 03/01/2018	Event: Andrew James Lane (913761386) has left the board
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Accounts filed
Date: 05/05/2016	Event: Benjamin George Snow (919481008) has left the board
Date: 20/10/2015	Event: New Annual Return filed
Date: 12/02/2015	Event: New Board Member Martyn John Vitty (919485713) Appointed
Date: 11/02/2015	Event: New Company Secretary Martyn John Vitty (919482423) Appointed
Date: 11/02/2015	Event: New Board Member Benjamin George Snow (919481008) Appointed
Date: 12/11/2014	Event: Nicholas Paul Brayshaw (919154978) has left the board

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ELEY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

- £9.8M

£32.1M

- £9.8M

People Overview

2

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

- £9.8M

£32.1M

- £9.8M

Accounts

People Overview

2

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™