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Company number
09251318

ELITE SURFACE PREPARATION LTD

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

Company details

Registered name
ELITE SURFACE PREPARATION LTD
Company number
09251318
Registered office
SUITE 7 BRACKENHOLME BUSINESS PARK, BRACKENHOLME, SELBY, YO8 6EL, ENGLAND
Company type
Private Limited Company
Incorporated on
7 October 2014
Status
Active
Age
11 years
Previous names
ELITE FLOOR PREPARATION LTD (to 27 Oct 2014)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

People with significant control

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

James Brian Eade
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr James Brian Eade
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr James Brian Eade
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2022
Mr Mark Walter Andrews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Geoffrey Dines
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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 James Brian Eade
born 02/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2022 Controls 2 companies
James Brian Eade
born 02/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/08/2019
Mr James Brian Eade
born 02/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2019 Controls 2 companies
Mr Mark Walter Andrews
born 11/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2022 Controls 2 companies
Mr Paul Geoffrey Dines
born 05/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2022 Person with significant control ceased Mr Paul Geoffrey Dines
01/05/2022 Person with significant control ceased Mr Mark Walter Andrews
01/05/2022 Person with significant control added Mr James Brian Eade
27/08/2019 Person with significant control ceased Mr James Brian Eade
12/08/2019 Person with significant control ceased James Brian Eade
06/04/2016 Person with significant control added Mr Paul Geoffrey Dines
06/04/2016 Person with significant control added Mr Mark Walter Andrews
06/04/2016 Person with significant control added Mr James Brian Eade
06/04/2016 Person with significant control added James Brian Eade
27/10/2014 Registered name changed ELITE FLOOR PREPARATION LTD ELITE SURFACE PREPARATION LTD

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 16
▼ 53.8%
35
Net assets 6
▼ 78.4%
27
Employees (avg) 0 0

Documents for ELITE SURFACE PREPARATION LTD

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of ELITE SURFACE PREPARATION LTD?
According to the official registry, the company number of ELITE SURFACE PREPARATION LTD is 09251318.
Where is ELITE SURFACE PREPARATION LTD registered?
The registered office is SUITE 7 BRACKENHOLME BUSINESS PARK, BRACKENHOLME, SELBY, YO8 6EL, ENGLAND.
What is the SIC code of ELITE SURFACE PREPARATION LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls ELITE SURFACE PREPARATION LTD?
James Brian Eade is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELITE SURFACE PREPARATION LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ELITE SURFACE PREPARATION LTD (09251318)

ELITE SURFACE PREPARATION LTD is a private limited company incorporated on 7 October 2014 and registered in the United Kingdom under company number 09251318. Its registered office is at SUITE 7 BRACKENHOLME BUSINESS PARK, BRACKENHOLME, SELBY, YO8 6EL, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is James Brian Eade. 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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