Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ELGIN BAY CONSULTANTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Newark Road, Coddington, Newark NG24 2QF
- Classification (SIC)
- Installation of industrial machinery and equipment (33.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/12/2025View PDF (2 pages)
Notification of Matthew Cove as a person with significant control on 2024-04-30
- 17/12/2025View PDF (1 pages)
Cessation of Susan Jane Cove as a person with significant control on 2023-06-01
- 17/12/2025View PDF (1 pages)
Cessation of Nigel Richard Cove as a person with significant control on 2024-04-30
- 17/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-12 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/10/2026Filing deadline
Last statement 12/10/2025Due 26/10/2026
- Next statement date
- 12/10/2026
- Last statement dated
- 12/10/2025
Financial performance
The latest figures ELGIN BAY CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£175.61K2024
20.70%vs 20232023: £145.50K
Total Assets
£338.85K2024
60.97%vs 20232023: £210.51K
Cash in Bank
£84.80K2024
106.90%vs 20232023: £40.99K
Total Liabilities
£142.54K2024
171.33%vs 20232023: £52.53K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 60.97% on 2023. See the full financial analysis for ELGIN BAY CONSULTANTS LIMITED.
The full financial record
Four ways through ELGIN BAY CONSULTANTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | +1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 12/10/2001–12/10/2001 | 1408 | |
| Secretary | 12/10/2001–16/10/2007 | 1 | |
| Director | 15/04/2002–31/12/2024 | 0 | |
| Corporate Director | 12/10/2001–12/10/2001 | 411 | |
| Director | 21/10/2019–Present | 10 | |
| Secretary | 16/10/2007–31/12/2024 | 0 | |
| Director | 12/10/2001–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/10/2016–Present | 0 | |
| 30/04/2024–Present | 10 | |
| 12/10/2016–Present | 2 | |
| 12/10/2016–01/06/2023 | 0 | |
| 12/10/2016–30/04/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 27/10/2022
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 18/12/2025
- 9 months ago
What changed in the last year
- Officer changes (3)Latest 18/12/2025
- Confirmation statementLatest 17/10/2025
Filing timeline
- 18/12/2025View PDF (2 pages)
Notification of Matthew Cove as a person with significant control on 2024-04-30
- 17/12/2025View PDF (1 pages)
Cessation of Susan Jane Cove as a person with significant control on 2023-06-01
- 17/12/2025View PDF (1 pages)
Cessation of Nigel Richard Cove as a person with significant control on 2024-04-30
- 17/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-12 with no updates
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 03/01/2025View PDF (1 pages)
Termination of appointment of Susan Jane Cove as a secretary on 2024-12-31
- 02/01/2025View PDF (1 pages)
Termination of appointment of Susan Jane Cove as a director on 2024-12-31
- 21/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-12 with updates
- 25/06/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 24/10/2023View PDF (5 pages)
Confirmation statement made on 2023-10-12 with updates
- 29/09/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-12-31
- 27/10/2022View PDF (3 pages)
Confirmation statement made on 2022-10-12 with no updates
See when the next accounts and confirmation statement are due
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412 UK companies are similar to ELGIN BAY CONSULTANTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Installation of industrial machinery and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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KJM VACUUM PUMP ENGINEERING LIMITED
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KONTROLTEK INT LTD
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A.C.D. PLANT LIMITED
ActiveUnit 4 Hinckley Road, Sapcote, Leicester LE9 4FS
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About ELGIN BAY CONSULTANTS LIMITED
A short description of the company, written from its Companies House record.
ELGIN BAY CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in 1 Newark Road, Coddington, Newark NG24 2QF. Companies House classifies its business as Installation of industrial machinery and equipment. It has been on the register for 24 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £175.61K and 4 employees.
ELGIN BAY CONSULTANTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELGIN BAY CONSULTANTS LIMITED under one registered business activity: Installation of industrial machinery and equipment (33.20 - SIC 2007).
ELGIN BAY CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 12/10/2001.
The most recent accounts Okredo holds cover 2024 and report net assets of £175.61K, total assets of £338.85K, cash in bank of £84.80K and total liabilities of £142.54K.
The most recent document on the record is dated 18/12/2025: Notification of Matthew Cove as a person with significant control on 2024-04-30, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 26/10/2026.
Companies House lists 7 officers (2 currently in post) and 5 people with significant control (3 current).