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Elite Worldwide Limited

03771876

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Incorporated 17/05/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

53202
Unlicensed carriers

Officers

Mr Mark Dean

director · Since 11/11/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mark Dean

director · Since 11/11/1999

British · United Kingdom · Age 58

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 17/05/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 17/05/1999

Joan Crawford Eyles

secretary · Resigned 11/11/1999

Gillian Maureen Dean

director · Resigned 11/11/1999

Gillian Maureen Dean

secretary · Resigned 29/03/2017

Persons with Significant Control

Mrs Georgia Kelly Dean

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Brockhurst Park Cottage, Rickmans Lane, Stoke Poges, SL2 4AF

Notified 06/04/2017

Mr Mark Dean

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Brockhurst Park Cottage, Rickmans Lane, Stoke Poges, SL2 4AF

Notified 06/04/2017

Change History

officer appointedDEAN, Mark
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 Elstree Gate, Elstree Way
2026-07-23

5 ELSTREE GATE, ELSTREE WAY

post townHertfordshire
2026-07-23

HERTFORDSHIRE

CompanyRankvs 243+ SIC 53202 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 4.57× · 20/20
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 strength23/25 pts

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

Employees4/15 pts

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

Liquidity20/20 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

£58k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£74k

Current Liabilities

£16k

Debtors

£45k

1avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.57+£3k
20244.57+£27k
20232.90

Derived from filed accounts. Not audited figures.