Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
ELITE DIGITAL SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The View Tan Yr Allt Road, Llanddulas, Abergele, Conway LL22 8LT
- Classification (SIC)
- Other telecommunications activities (61.90 - 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
- 28/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-07-31
- 09/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-26 with no updates
- 03/02/2026View PDF (2 pages)
Appointment of Mr Ian Robert Duncanson as a director on 2025-12-17
- 05/01/2026View PDF (2 pages)
Appointment of Mr Gregory Thomas Brierly as a director on 2025-12-17
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
09/02/2027Filing deadline
Last statement 26/01/2026Due 09/02/2027
- Next statement date
- 26/01/2027
- Last statement dated
- 26/01/2026
Financial performance
The latest figures ELITE DIGITAL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£293.80K2025
24.62%vs 20242024: £235.76K
Total Assets
£777.22K2025
35.14%vs 20242024: £575.10K
Cash in Bank
£410.61K2025
53.75%vs 20242024: £267.06K
Total Liabilities
£466.49K2025
40.92%vs 20242024: £331.04K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 35.14% on 2024. See the full financial analysis for ELITE DIGITAL SYSTEMS LIMITED.
The full financial record
Four ways through ELITE DIGITAL SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | -1 |
| 2023 | 7 | 0 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 6 in 2025. 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 | 26/01/2012–26/01/2012 | 253 | |
| Director | 26/01/2012–17/12/2025 | 3 | |
| Director | 17/12/2025–Present | 1 | |
| Secretary | 26/01/2012–12/10/2020 | 0 | |
| Director | 26/01/2012–26/01/2012 | 401 | |
| Secretary | 12/10/2020–17/12/2025 | 0 | |
| Director | 17/12/2025–Present | 6 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/01/2017–17/12/2025 | 3 | |
| 25/01/2017–Present | 3 | |
| 17/12/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 02/02/2023
- Last 12 months
- 8
- +6 vs the year before
- Most recent filing
- 28/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 28/04/2026
- Confirmation statementLatest 09/02/2026
- Officer changes (6)Latest 03/02/2026
Filing timeline
- 28/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-07-31
- 09/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-26 with no updates
- 03/02/2026View PDF (2 pages)
Appointment of Mr Ian Robert Duncanson as a director on 2025-12-17
- 05/01/2026View PDF (2 pages)
Appointment of Mr Gregory Thomas Brierly as a director on 2025-12-17
- 05/01/2026View PDF (1 pages)
Termination of appointment of Paul Roger Duncanson as a director on 2025-12-17
- 19/12/2025View PDF (2 pages)
Notification of Id-Gb Security Holdings Limited as a person with significant control on 2025-12-17
- 19/12/2025View PDF (1 pages)
Cessation of Paul Roger Duncanson as a person with significant control on 2025-12-17
- 19/12/2025View PDF (1 pages)
Termination of appointment of Dheveranee Josephine Munsamy Pearson as a secretary on 2025-12-17
- 14/04/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-07-31
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-26 with no updates
- 30/04/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-07-31
- 02/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-26 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
130 UK companies are similar to ELITE DIGITAL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other telecommunications activities) 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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ACTIVE COMMUNICATIONS LIMITED
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About ELITE DIGITAL SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ELITE DIGITAL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in The View Tan Yr Allt Road, Llanddulas, Abergele, Conway LL22 8LT. Companies House classifies its business as Other telecommunications activities. It has been on the register for 14 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £293.80K and 6 employees.
ELITE DIGITAL SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELITE DIGITAL SYSTEMS LIMITED under one registered business activity: Other telecommunications activities (61.90 - SIC 2007).
ELITE DIGITAL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 26/01/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £293.80K, total assets of £777.22K, cash in bank of £410.61K and total liabilities of £466.49K.
The most recent document on the record is dated 28/04/2026: Total exemption full accounts made up to 2025-07-31, 5 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 09/02/2027.
Companies House lists 7 officers (2 currently in post) and 3 people with significant control (2 current).