opendata.bot
Company number
04930017

ELITEX (UK) LTD

Officer · LIBRA WEALTH MANAGEMENT LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELITEX (UK) LTD
Company number
04930017
Registered office
SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, ENGLAND · 660 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
46760 — Wholesale of other intermediate products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

corporate-secretary
Appointed 11/08/2011
Active
director
Appointed 12/06/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter John Stanley
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter John Stanley
born 03/1957 · England has significant influence or control Notified 06/04/2016 Controls 7 companies

Serving officers

corporate-secretary Appointed 11/08/2011
director Appointed 12/06/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Peter John Stanley
11/08/2011 Corporate-secretary appointed LIBRA WEALTH MANAGEMENT LIMITED
10/08/2011 Secretary resigned BARTHOLOMEW, Robin Peter
12/06/2009 Corporate-director resigned ELITEX (UK) LTD
12/06/2009 Corporate-director resigned ELITEX (UK) LTD
12/06/2009 Director resigned WILSON, Derek Balfour
12/06/2009 Corporate-director appointed ELITEX (UK) LTD
12/06/2009 Corporate-director appointed ELITEX (UK) LTD
12/06/2009 Director appointed STANLEY, Peter John
26/11/2008 Charge registered Debenture
10/02/2005 Charge registered Debenture
01/01/2004 Director appointed WILSON, Derek Balfour
13/10/2003 Corporate-director resigned ABACUS COMPANY DIRECTOR LTD
13/10/2003 Corporate-secretary resigned ABACUS COMPANY SECRETARY LTD
13/10/2003 Corporate-director appointed ABACUS COMPANY DIRECTOR LTD
13/10/2003 Corporate-secretary appointed ABACUS COMPANY SECRETARY LTD
13/10/2003 Secretary appointed BARTHOLOMEW, Robin Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for ELITEX (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Debenture — persons entitled: Aib Group (UK) PLC, Hsbc Bank PLC
outstanding
Debenture — persons entitled: Hsbc Private Bank (UK) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELITEX (UK) LTD?
According to the official registry, the company number of ELITEX (UK) LTD is 04930017.
Where is ELITEX (UK) LTD registered?
The registered office is SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, ENGLAND.
Who runs ELITEX (UK) LTD?
LIBRA WEALTH MANAGEMENT LIMITED is listed among the officers of ELITEX (UK) LTD.
What is the SIC code of ELITEX (UK) LTD?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products.
Who controls ELITEX (UK) LTD?
Mr Peter John Stanley is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ELITEX (UK) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ELITEX (UK) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ELITEX (UK) LTD (04930017)

ELITEX (UK) LTD is a private limited company incorporated on 13 October 2003 and registered in the United Kingdom under company number 04930017. Its registered office is at SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Peter John Stanley. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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