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Ely Management Services Limited

02606125

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Hawke House, Old Station Road, Loughton, IG10 4PL
Incorporated 30/04/1991

Previously known as

Gsc Management Services Ltd · until 04/04/2025
Grecon Management Limited · until 15/05/2012
Freewest Systems Limited · until 09/03/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Saleem Raza Sheikh

director · Since 30/04/1992

SOLICITOR

BRITISH · ENGLAND

Also on 16 other boards

Harvey Derek Posener

director · Since 01/05/2001

British · England

Mr Harvey Derek Posener

director · Since 01/05/2001

SOLICITOR

BRITISH · ENGLAND

Also on 10 other boards

Saleem Raza Sheikh

director

British · England

Former

Ccs Directors Limited

corporate nominee director · Resigned 29/05/1991

Ccs Secretaries Limited

corporate nominee secretary · Resigned 29/05/1991

Virginia Turner

secretary · Resigned 14/05/1993

David Peter Conway

director · Resigned 06/09/1996

Douglas John Green

director · Resigned 30/04/2001

Douglas Robert Stevenson

secretary · Resigned 16/10/2009

Persons with Significant Control

Mr Saleem Raza Sheikh

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Harvey Derek Posener

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Hawke House
2026-10-13

HAWKE HOUSE

post town → Loughton
2026-10-13

LOUGHTON

officer appointed → POSENER, Harvey Derek
2026-10-13
officer appointed → SHEIKH, Saleem Raza
2026-10-13

CompanyRankvs 5572+ SIC 82110 peers
45

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

£44

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2k

32avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

Filing History100 filings

Confirmation statement

confirmation statement with updates

06/05/20265 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20258 pages · PDF
Director details changed

change person director company with change date

12/06/20252 pages · PDF
PSC changed

change to a person with significant control

12/06/20252 pages · PDF
Director details changed

change person director company with change date

12/06/20252 pages · PDF
PSC changed

change to a person with significant control

12/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/05/20255 pages · PDF
CERTNM

certificate change of name company

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20247 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20236 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20235 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20215 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20195 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20143 pages · PDF
DISS40

gazette filings brought up to date

07/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20134 pages · PDF
GAZ1

gazette notice compulsary

27/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20123 pages · PDF
CERTNM

certificate change of name company

15/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20124 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20113 pages · PDF
Address changed

change registered office address company with date old address

09/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20104 pages · PDF
TM02

termination secretary company with name

06/05/20101 page · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Director details changed

change person director company with change date

28/04/20102 pages · PDF
TM02

termination secretary company with name

03/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20093 pages · PDF
363a

legacy

06/05/20094 pages · PDF
288c

legacy

06/05/20081 page · PDF
363a

legacy

06/05/20084 pages · PDF
353

legacy

29/04/20081 page · PDF
287

legacy

26/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20083 pages · PDF
363a

legacy

02/12/20075 pages · PDF
353

legacy

02/12/20071 page · PDF
287

legacy

03/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20063 pages · PDF
363a

legacy

03/05/20062 pages · PDF
363a

legacy

19/07/20052 pages · PDF
287

legacy

19/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20043 pages · PDF
363a

legacy

24/05/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20033 pages · PDF
363a

legacy

06/05/20035 pages · PDF
353

legacy

25/11/20021 page · PDF
287

legacy

25/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20023 pages · PDF
363s

legacy

10/05/20028 pages · PDF
288a

legacy

16/05/20012 pages · PDF
288b

legacy

16/05/20011 page · PDF
363s

legacy

09/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20013 pages · PDF
363s

legacy

31/05/20007 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20003 pages · PDF
Accounts filed

accounts with accounts type small

05/07/19993 pages · PDF
363s

legacy

19/05/19995 pages · PDF
288c

legacy

10/11/19981 page · PDF
Accounts filed

accounts with accounts type small

18/09/19983 pages · PDF
363s

legacy

16/06/19985 pages · PDF
363s

legacy

19/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

28/01/19973 pages · PDF
225

legacy

24/10/19961 page · PDF
Accounts filed

accounts with accounts type full

25/09/19963 pages · PDF
288

legacy

13/09/19961 page · PDF
363s

legacy

26/04/19965 pages · PDF
Accounts filed

accounts with accounts type full

19/10/19953 pages · PDF
363s

legacy

23/05/19956 pages · PDF
Accounts filed

accounts with accounts type small

02/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF
363s

legacy

26/04/1994PDF
Accounts filed

accounts with accounts type full

09/02/1994PDF
363x

legacy

08/06/1993PDF
288

legacy

19/05/1993PDF