ELITE DESIGN SOLUTIONS LIMITED
Company details
- Registered name
- ELITE DESIGN SOLUTIONS LIMITED
- Company number
- 04225529
- Registered office
- UNIT 5, AVENUE BUSINESS PARK BROCKLEY ROAD, ELSWORTH, CAMBRIDGE, CB23 4EY, ENGLAND · 132 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 95 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2026 | Secretary resigned | WILLIAMSON, Sharon Louise | — |
| 28/11/2025 | Person with significant control ceased | Ms Sharon Louise Williamson | — |
| 07/10/2024 | Person with significant control added | — | Ms Sharon Louise Williamson |
| 06/04/2016 | Person with significant control added | — | Mr Carl Philip, James Wignall |
| 30/05/2001 | Corporate-director resigned | BTC (DIRECTORS) LTD | — |
| 30/05/2001 | Corporate-secretary resigned | BTC (SECRETARIES) LIMITED | — |
| 30/05/2001 | Corporate-director appointed | — | BTC (DIRECTORS) LTD |
| 30/05/2001 | Corporate-secretary appointed | — | BTC (SECRETARIES) LIMITED |
| 30/05/2001 | Secretary appointed | — | WILLIAMSON, Sharon Louise |
| 30/05/2001 | Director appointed | — | WIGNALL, Carl Philip James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7 ▼ 5.1% | 8 |
| Net assets | 7 ▼ 4.9% | 8 |
| Employees (avg) | 1 | 1 |
Documents for ELITE DESIGN SOLUTIONS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELITE DESIGN SOLUTIONS LIMITED (04225529)
ELITE DESIGN SOLUTIONS LIMITED is a private limited company incorporated on 30 May 2001 and registered in the United Kingdom under company number 04225529. Its registered office is at UNIT 5, AVENUE BUSINESS PARK BROCKLEY ROAD, ELSWORTH, CAMBRIDGE, CB23 4EY, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Carl Philip, James Wignall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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