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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ELEMENTS SOFTWARE LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09213149
Founded11/09/2014
PurposeBusiness and domestic software development
AddressPo Box 4385, 09213149 - Companies House Default Address, Cardiff, CF14 8LH
Confirmation StatementNext due: 13/10/2025; Last made up: 29/09/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date11/09/2014
Registry Authority—
Registered Capital4,000

Source: — · Last updated: 02/12/2025

Timeline (30 events)

08/05/2026

Address updated

Po Box 4385, 09213149 - Companies House Default Address

01/02/2025

Status changed

active → active - proposal to strike off

11/09/2014

Appointed Karim Peer (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bruce Malcolm Gordon

50–75% shares

Appointed: 06/04/2016

62.5%

Officers & directors

Timothy Charles William Godwin

Director

Appointed: 22/10/2014

—
John Purdy

Director

Appointed: 22/10/2014 · Resigned: 31/03/2015

—
David Kennan

Director

Appointed: 22/10/2014 · Resigned: 01/09/2015

—
Karim Peer

Director

Appointed: 11/09/2014 · Resigned: 31/03/2015

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Bruce Malcolm Gordon (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Po Box 4385

09213149 - Companies House Default Address

Cardiff

CF14 8LH

Financials

Key figures from annual accounts filings.

Convert to

2017

Turnover: £605

Key figures

Turnover

2015—
2016—
2017£605
2018£0
2019—
2020—
2022—
2023—
2024—

Profit / (loss)

2015£-391,134
2016£-418,134
2017£36,816
2018£-1,500
2019£-2,400
2020—
2022—
2023—
2024—

Total assets

2015£-314,482
2016£-341,482
2017—
2018£-565,631
2019£-567,131
2020£-569,531
2022£-572,591
2023£-573,831
2024£-575,091

Net Assets Liabilities

2015—
2016—
2017—
2018£-565,631
2019£-567,131
2020£-569,531
2022£-572,591
2023£-573,831
2024£-575,091

Equity

2015—
2016—
2017—
2018£-565,631
2019£-567,131
2020£-569,531
2022£-572,591
2023£-573,831
2024£-575,091

Current Assets

2015£80,416
2016£53,417
2017—
2018£8,204
2019£7,730
2020£1,850
2022£1,220
2023£1,180
2024£1,120

Net Current Assets Liabilities

2015£-325,882
2016£-352,882
2017—
2018£-574,631
2019£-574,931
2020£-576,131
2022£-576,791
2023£-576,831
2024£-576,891

Total Assets Less Current Liabilities

2015£-314,482
2016£-341,482
2017—
2018£-565,631
2019£-567,131
2020£-569,531
2022£-572,591
2023£-573,831
2024£-575,091

Debtors

2015£72,379
2016£45,379
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Creditors

2015—
2016—
2017—
2018£582,835
2019£582,661
2020£577,981
2022£578,011
2023£578,011
2024£578,011

Number Shares Allotted

2015200
20162,000
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Average Number Employees During Period

2015—
2016—
2017—
2018—
20190
20200
20220
20230
20241

Admin expenses

2015—
2016—
2017£-39,242
2018£300
2019£1,200
2020—
2022—
2023—
2024—

Called Up Share Capital

2015£2,000
2016£2,000
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Cash Bank In Hand

2015£8,037
2016£8,038
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Creditors Due Within One Year

2015£406,298
2016£406,299
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Depreciation Amortisation Impairment Expense

2015—
2016—
2017£1,200
2018£1,200
2019£1,200
2020—
2022—
2023—
2024—

Fixed Assets

2015—
2016£11,400
2017—
2018£9,000
2019£7,800
2020£6,600
2022£4,200
2023£3,000
2024£1,800

Intangible Fixed Assets

2015£11,400
2016£11,400
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Intangible Fixed Assets Aggregate Amortisation Impairment

2015—
2016£1,800
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Intangible Fixed Assets Amortisation Charged In Period

2015—
2016£1,200
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Intangible Fixed Assets Cost Or Valuation

2015—
2016£12,000
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2015—
2016£-341,482
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Other Operating Expenses Format2

2015—
2016—
2017£-39,242
2018£300
2019£1,200
2020—
2022—
2023—
2024—

Profit Loss Account Reserve

2015£-391,134
2016£-418,134
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Revaluation Reserve

2015—
2016£74,652
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2015£200
2016£2,000
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Shareholder Funds

2015£-314,482
2016£-341,482
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Share Premium Account

2015£74,652
2016—
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Staff Costs Employee Benefits Expense

2015—
2016—
2017£24,640
2018—
2019—
2020—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2015—
2016£1,280
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2015—
2016£1,280
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2015—
2016—
2017£-22,809
2018—
2019—
2020—
2022—
2023—
2024—

Turnover Revenue

2015—
2016—
2017£605
2018£0
2019—
2020—
2022—
2023—
2024—
Metric201520162017201820192020202220232024
Turnover——£605£0—————
Profit / (loss)£-391,134£-418,134£36,816£-1,500£-2,400————
Total assets£-314,482£-341,482—£-565,631£-567,131£-569,531£-572,591£-573,831£-575,091
Net Assets Liabilities———£-565,631£-567,131£-569,531£-572,591£-573,831£-575,091
Equity———£-565,631£-567,131£-569,531£-572,591£-573,831£-575,091
Current Assets£80,416£53,417—£8,204£7,730£1,850£1,220£1,180£1,120
Net Current Assets Liabilities£-325,882£-352,882—£-574,631£-574,931£-576,131£-576,791£-576,831£-576,891
Total Assets Less Current Liabilities£-314,482£-341,482—£-565,631£-567,131£-569,531£-572,591£-573,831£-575,091
Debtors£72,379£45,379———————
Creditors———£582,835£582,661£577,981£578,011£578,011£578,011
Number Shares Allotted2002,000———————
Par Value Share£1£1———————
Average Number Employees During Period————00001
Admin expenses——£-39,242£300£1,200————
Called Up Share Capital£2,000£2,000———————
Cash Bank In Hand£8,037£8,038———————
Creditors Due Within One Year£406,298£406,299———————
Depreciation Amortisation Impairment Expense——£1,200£1,200£1,200————
Fixed Assets—£11,400—£9,000£7,800£6,600£4,200£3,000£1,800
Intangible Fixed Assets£11,400£11,400———————
Intangible Fixed Assets Aggregate Amortisation Impairment—£1,800———————
Intangible Fixed Assets Amortisation Charged In Period—£1,200———————
Intangible Fixed Assets Cost Or Valuation—£12,000———————
Net Assets Liabilities Including Pension Asset Liability—£-341,482———————
Other Operating Expenses Format2——£-39,242£300£1,200————
Profit Loss Account Reserve£-391,134£-418,134———————
Revaluation Reserve—£74,652———————
Share Capital Allotted Called Up Paid£200£2,000———————
Shareholder Funds£-314,482£-341,482———————
Share Premium Account£74,652————————
Staff Costs Employee Benefits Expense——£24,640——————
Tangible Fixed Assets Additions—£1,280———————
Tangible Fixed Assets Cost Or Valuation—£1,280———————
Tax Tax Credit On Profit Or Loss On Ordinary Activities——£-22,809——————
Turnover Revenue——£605£0—————

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Final Gazette dissolved via compulsory strike-off

01/04/2025

View

First Gazette notice for compulsory strike-off

07/01/2025

View

Micro company accounts made up to 31 March 2024

02/12/2024

View

Confirmation statement

28/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Registered office address changed to PO Box 4385, 09213149 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024

11/03/2024

View

Micro company accounts made up to 31 March 2023

27/12/2023

View

Confirmation statement

11/10/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

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Net margin (2017)Net margin
6,085.3%
YoY revenue (2017 vs 2018)YoY revenue
-100%
Current ratio (2016)Current ratio
0.13×
YoY profit / (loss) (2018 vs 2019)YoY profit / (loss)
-60%
YoY total assets (2023 vs 2024)YoY total assets
-0.2%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Margins

Net margin (2017)
6,085.3%
Administrative expenses % of revenue (2017)
-6,486.3%

Growth

YoY profit / (loss) (2015 vs 2016)
-6.9%
YoY total assets (2015 vs 2016)
-8.6%
YoY net current assets (2015 vs 2016)
-8.3%
  1. –Cardiff
  2. –ELEMENTS SOFTWARE LIMITED
YoY profit / (loss) (2016 vs 2017)
+108.8%
YoY revenue (2017 vs 2018)
-100%
YoY profit / (loss) (2017 vs 2018)
-104.1%
YoY profit / (loss) (2018 vs 2019)
-60%
YoY total assets (2018 vs 2019)
-0.3%
YoY net current assets (2018 vs 2019)
-0.1%
YoY total assets (2019 vs 2020)
-0.4%
YoY net current assets (2019 vs 2020)
-0.2%
YoY total assets (2020 vs 2022)
-0.5%
YoY net current assets (2020 vs 2022)
-0.1%
YoY total assets (2022 vs 2023)
-0.2%
YoY total assets (2023 vs 2024)
-0.2%

Working capital & liquidity

Current ratio (2015)
0.2×
Net current assets (2015)
-£325,882
Current ratio (2016)
0.13×
Net current assets (2016)
-£352,882
Net current assets (2018)
-£574,631
Net current assets (2019)
-£574,931
Net current assets (2020)
-£576,131
Net current assets (2022)
-£576,791
Net current assets (2023)
-£576,831
Net current assets (2024)
-£576,891
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