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Company number
13997117

ELITE OUTLET DIRECT LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North 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
ELITE OUTLET DIRECT LTD
Company number
13997117
Registered office
UNIT 1 PHILLIPS HOUSE, SANDGATE INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1UB, UNITED KINGDOM · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 March 2022
Status
Active
Age
4 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 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

Miss Jayde Louise Shaw
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/03/2022
Mr Gary Douglas Phillips
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/03/2022
Mr Gary Douglas Phillips
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022
Mr John Thomas Dawson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/02/2023
Mrs Jayde Louise Phillips
owns 25–50% of shares
Notified 30/10/2023
Mrs Jayde Louise Phillips
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/09/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Jayde Louise Phillips
born 06/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 02/09/2024 Controls 4 companies
Miss Jayde Louise Shaw
born 06/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/01/2023 Controls 2 companies
Mr Gary Douglas Phillips
born 04/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/10/2023 Controls 7 companies
Mr Gary Douglas Phillips
born 04/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/09/2024 Controls 7 companies
Mr John Thomas Dawson
born 02/1991 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/06/2025 Controls 3 companies
Mrs Jayde Louise Phillips
born 06/1992 · United Kingdom owns 25–50% of shares Control ended 30/10/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2025 Person with significant control ceased Mr John Thomas Dawson
02/09/2024 Person with significant control ceased Mr Gary Douglas Phillips
02/09/2024 Person with significant control added Mrs Jayde Louise Phillips
30/10/2023 Person with significant control ceased Mrs Jayde Louise Phillips
30/10/2023 Person with significant control ceased Mr Gary Douglas Phillips
30/10/2023 Person with significant control added Mrs Jayde Louise Phillips
15/02/2023 Person with significant control added Mr John Thomas Dawson
27/01/2023 Person with significant control ceased Miss Jayde Louise Shaw
23/03/2022 Person with significant control added Mr Gary Douglas Phillips
23/03/2022 Person with significant control added Mr Gary Douglas Phillips
23/03/2022 Person with significant control added Miss Jayde Louise Shaw

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 15
▼ 2.5%
16
Net assets 19
▲ 20.8%
16
Employees (avg) 2 2

Documents for ELITE OUTLET DIRECT LTD

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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.

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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.

PDF Order

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 ELITE OUTLET DIRECT LTD?
According to the official registry, the company number of ELITE OUTLET DIRECT LTD is 13997117.
Where is ELITE OUTLET DIRECT LTD registered?
The registered office is UNIT 1 PHILLIPS HOUSE, SANDGATE INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1UB, UNITED KINGDOM.
What is the SIC code of ELITE OUTLET DIRECT LTD?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls ELITE OUTLET DIRECT LTD?
Miss Jayde Louise Shaw is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ELITE OUTLET DIRECT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ELITE OUTLET DIRECT LTD (13997117)

ELITE OUTLET DIRECT LTD is a private limited company incorporated on 23 March 2022 and registered in the United Kingdom under company number 13997117. Its registered office is at UNIT 1 PHILLIPS HOUSE, SANDGATE INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1UB, UNITED KINGDOM. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Jayde Louise Shaw. 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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