EL UK SUBCO LIMITED

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EL UK SUBCO LIMITED

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Key Data

Status

Active

Company No.

09108279

Incorporation date

30/06/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Building 29 Pensnett Trading Estate, First Avenue, Dandy Bank Road, Kingswinford DY6 7TUCopy
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Latest events (Record since 22/03/2023)
dot icon12/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
dot icon12/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
dot icon12/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
dot icon12/04/2026
Audit exemption subsidiary accounts made up to 2025-09-30
dot icon29/09/2025
Registration of charge 091082790005, created on 2025-09-26
dot icon08/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon30/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon30/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon30/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon19/08/2024
Memorandum and Articles of Association
dot icon19/08/2024
Resolutions
dot icon14/08/2024
Registration of charge 091082790004, created on 2024-08-13
dot icon05/08/2024
Current accounting period extended from 2024-06-30 to 2024-09-30
dot icon01/08/2024
Appointment of Lukas Schlenker as a director on 2024-07-31
dot icon31/07/2024
Appointment of Mr Scott Haywood as a director on 2024-07-31
dot icon31/07/2024
Termination of appointment of Harriet Ellen Taylor as a director on 2024-07-31
dot icon31/07/2024
Termination of appointment of Adam Michael John Taylor as a director on 2024-07-31
dot icon31/07/2024
Notification of Deltron Lifts Limited as a person with significant control on 2024-07-31
dot icon31/07/2024
Cessation of Harriet Ellen Taylor as a person with significant control on 2024-07-31
dot icon31/07/2024
Cessation of Adam Michael John Taylor as a person with significant control on 2024-07-31
dot icon31/07/2024
Current accounting period shortened from 2025-06-30 to 2024-09-30
dot icon31/07/2024
Registered office address changed from Bankside Studios Parkes Passage Stourport on Severn Worcestershire DY13 9EA United Kingdom to Building 29 Pensnett Trading Estate First Avenue, Dandy Bank Road Kingswinford DY6 7TU on 2024-07-31
dot icon31/07/2024
Termination of appointment of Harriet Ellen Taylor as a secretary on 2024-07-31
dot icon22/11/2023
Micro company accounts made up to 2023-06-30
dot icon25/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon16/05/2023
Change of details for Mr Adam Michael John Taylor as a person with significant control on 2023-05-01
dot icon15/05/2023
Change of details for Mr Adam Taylor as a person with significant control on 2023-05-12
dot icon22/03/2023
Micro company accounts made up to 2022-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
30.62K
-
0.00
-
-
2022
7
584.00
-
0.00
-
-
2023
8
10.70K
-
0.00
-
-
2023
8
10.70K
-
0.00
-
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

10.70K £Ascended1.73K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EL UK SUBCO LIMITED

EL UK SUBCO LIMITED is an(a) Active company incorporated on 30/06/2014 with the registered office located at Building 29 Pensnett Trading Estate, First Avenue, Dandy Bank Road, Kingswinford DY6 7TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of EL UK SUBCO LIMITED?

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EL UK SUBCO LIMITED is currently Active. It was registered on 30/06/2014 .

Where is EL UK SUBCO LIMITED located?

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EL UK SUBCO LIMITED is registered at Building 29 Pensnett Trading Estate, First Avenue, Dandy Bank Road, Kingswinford DY6 7TU.

What does EL UK SUBCO LIMITED do?

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EL UK SUBCO LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does EL UK SUBCO LIMITED have?

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EL UK SUBCO LIMITED had 8 employees in 2023.

What is the latest filing for EL UK SUBCO LIMITED?

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The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.