Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
ELITE BUSINESS SYSTEMS UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes MK16 9PY
- Classification (SIC)
- Wholesale of electronic and telecommunications equipment and parts (46.52 - 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
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 10/10/2025View PDF (2 pages)
Change of details for Mr Raymond Kingston as a person with significant control on 2025-09-26
- 10/10/2025View PDF (2 pages)
Change of details for Mr Robert Morris as a person with significant control on 2025-09-26
- 09/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-06 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
20/10/2026Filing deadline
Last statement 06/10/2025Due 20/10/2026
- Next statement date
- 06/10/2026
- Last statement dated
- 06/10/2025
Financial performance
The latest figures ELITE BUSINESS SYSTEMS UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-39.15K2024
-2.30K%vs 20232023: £-1.63K
Total Assets
£2.21M2024
1.47%vs 20232023: £2.18M
Cash in Bank
£383.002024
28.52%vs 20232023: £298.00
Total Liabilities
£1.90M2024
4.20%vs 20232023: £1.83M
Employees
102024
-1vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 4.20% on 2023. See the full financial analysis for ELITE BUSINESS SYSTEMS UK LIMITED.
The full financial record
Four ways through ELITE BUSINESS SYSTEMS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -64.9% 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 | 10 | -1 |
| 2023 | 11 | 0 |
| 2022 | 11 | 0 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 10 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 06/10/1994–06/10/1994 | 37378 | |
| Director | 01/08/2005–16/04/2007 | 2 | |
| Director | 11/11/1994–Present | 3 | |
| Secretary | 16/04/2007–15/07/2010 | 1 | |
| Secretary | 17/11/2003–16/04/2007 | 0 | |
| Secretary | 15/07/2010–Present | 0 | |
| Director | 01/08/2005–Present | 4 | |
| Nominee Director | 06/10/1994–06/10/1994 | 35394 | |
| Director | 20/10/2020–Present | 7 | |
| Director | 22/05/1997–13/10/1997 | 3 | |
| Secretary | 06/10/1994–17/11/2003 | 1 | |
| Director | 07/10/2003–Present | 6 | |
| Director | 06/10/1994–01/01/2012 | 7 | |
| Director | 06/10/1994–Present | 12 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/10/2016–28/03/2022 | 3 | |
| 28/03/2022–Present | 7 | |
| 06/04/2016–Present | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 24/10/2022
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
- Officer changes (2)Latest 10/10/2025
- Confirmation statementLatest 09/10/2025
Filing timeline
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 10/10/2025View PDF (2 pages)
Change of details for Mr Raymond Kingston as a person with significant control on 2025-09-26
- 10/10/2025View PDF (2 pages)
Change of details for Mr Robert Morris as a person with significant control on 2025-09-26
- 09/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-06 with no updates
- 23/06/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-06-30
- 09/05/2025View PDF (1 pages)
Satisfaction of charge 029753000011 in full
- 07/04/2025View PDF (1 pages)
Satisfaction of charge 029753000010 in full
- 18/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-06 with no updates
- 30/08/2024View PDF (1 pages)
Satisfaction of charge 4 in full
- 30/08/2024View PDF (1 pages)
Satisfaction of charge 7 in full
- 30/08/2024View PDF (1 pages)
Satisfaction of charge 8 in full
- 16/08/2024View PDF (1 pages)
Satisfaction of charge 3 in full
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
833 UK companies are similar to ELITE BUSINESS SYSTEMS UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of electronic and telecommunications equipment and parts) 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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- Activity
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- Company no.
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HAY-ON-WYE BOOKSELLERS LIMITED
Active14 High Town, Hay On Wye, Herefordshire HR3 5AE
- Activity
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BRICKHUNTER LIMITED
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- Employees
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About ELITE BUSINESS SYSTEMS UK LIMITED
A short description of the company, written from its Companies House record.
ELITE BUSINESS SYSTEMS UK LIMITED is a private limited company registered in the United Kingdom, based in Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes MK16 9PY. Companies House classifies its business as Wholesale of electronic and telecommunications equipment and parts. It has been on the register for 31 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £-39.15K and 10 employees.
ELITE BUSINESS SYSTEMS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELITE BUSINESS SYSTEMS UK LIMITED under one registered business activity: Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007).
ELITE BUSINESS SYSTEMS UK LIMITED is recorded as active on the Companies House register, and has been on it since 06/10/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £-39.15K, total assets of £2.21M, cash in bank of £383.00 and total liabilities of £1.90M.
The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 20/10/2026.
Companies House lists 14 officers (6 currently in post) and 3 people with significant control (2 current).