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Company number
08126003

ELEMENT DISTRIBUTION LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

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
ELEMENT DISTRIBUTION LIMITED
Company number
08126003
Registered office
24 THE PARADE, CLAYGATE, ESHER, KT10 0NU, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

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.

People with significant control

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

Daniel Willett
owns 75–100% of shares
Notified 06/04/2017
Daniel Willett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Daniel Willett
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/02/2020
Mr John Clive Andrews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2018
Mr Robert Ames
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/02/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Willett
born 02/1972 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 25/02/2020 Controls 5 companies
Mr Robert Ames
born 10/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/02/2020 Controls 2 companies
Daniel Willett
born 02/1970 · England owns 75–100% of shares Control ended 01/09/2018 Controls 2 companies
Daniel Willett
born 02/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/09/2018 Controls 2 companies
Mr John Clive Andrews
born 05/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/02/2020 Controls 68 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2020 Person with significant control ceased Mr John Clive Andrews
25/02/2020 Person with significant control added Mr Robert Ames
25/02/2020 Person with significant control added Mr Daniel Willett
01/09/2018 Person with significant control ceased Daniel Willett
01/09/2018 Person with significant control ceased Daniel Willett
01/09/2018 Person with significant control added Mr John Clive Andrews
06/04/2017 Person with significant control added Daniel Willett
06/04/2016 Person with significant control added Daniel Willett

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0

Documents for ELEMENT DISTRIBUTION LIMITED

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Company extract£1.99

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ELEMENT DISTRIBUTION LIMITED?
According to the official registry, the company number of ELEMENT DISTRIBUTION LIMITED is 08126003.
Where is ELEMENT DISTRIBUTION LIMITED registered?
The registered office is 24 THE PARADE, CLAYGATE, ESHER, KT10 0NU, ENGLAND.
What is the SIC code of ELEMENT DISTRIBUTION LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls ELEMENT DISTRIBUTION LIMITED?
Daniel Willett is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ELEMENT DISTRIBUTION LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ELEMENT DISTRIBUTION LIMITED (08126003)

ELEMENT DISTRIBUTION LIMITED is a private limited company incorporated on 2 July 2012 and registered in the United Kingdom under company number 08126003. Its registered office is at 24 THE PARADE, CLAYGATE, ESHER, KT10 0NU, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Daniel Willett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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