# Elbec Limited

## Details

- **Company number:** [05148676](https://find-and-update.company-information.service.gov.uk/company/05148676)
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 8 Jun 2004
- **Registered office:** PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Darryl Andrew | director | 8 Jun 2004 | 20 Jun 2004 |
| NORTH, Beverley Ann | secretary | 8 Jun 2004 | 20 Jun 2004 |
| NORTH, Beverley Ann | director | 8 Jun 2004 | 20 Jun 2004 |
| BERNHOFS, Marilyn Patricia | director | 20 Jun 2004 | 6 Aug 2026 |
| BERNHOFS, Martin Adrian | director | 20 Jun 2004 | 6 Aug 2026 |
| SMEETH, Sam Peter | director | 6 Aug 2026 |  |
| SMEETH, Simon Victor | director | 6 Aug 2026 |  |
| SMEETH, Edmund Oliver | director | 6 Aug 2026 |  |
| BERNHOFS, Martin Adrian | secretary | 20 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Adrian Bernhofs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Aug 2017 |
| Mrs Marilyn Patricia Bernhofs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Aug 2017 |
| Ceble Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £528,107 | £173,657 | 9 |
| 31 Dec 2023 | £691,974 | £191,470 | 9 |
| 31 Dec 2022 | £763,484 | £374,238 | 7 |
| 31 Dec 2021 | - | £870,942 | 10 |
| 31 Dec 2020 | - | - | 9 |
| 31 Dec 2019 | - | - | 8 |
| 31 Dec 2018 | - | - | 7 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £1,784 | - |
| 31 Dec 2013 | - | £10,369 | - |
| 31 Dec 2012 | - | £61 | - |
| 31 Dec 2011 | -£187,068 | £61 | - |
| 31 Dec 2010 | -£203,033 | £61 | - |
| 31 Dec 2009 | -£182,449 | £1,798 | - |



## Owned by

Elbec Limited → [Ceble Limited](/company/10711078)




## Directors' other companies

- [SMEETH, Edmund Oliver](/person/7435838) - director at [Dagless Holdings Limited](/company/01697713)
- [SMEETH, Edmund Oliver](/person/7435838) - director at [Dagless Limited](/company/00399324)
- [SMEETH, Edmund Oliver](/person/7435838) - director at [Keble Limited](/company/10830056)
- [SMEETH, Edmund Oliver](/person/7435838) - director at [Nene Milling Company Limited](/company/04097273)
- [SMEETH, Sam Peter](/person/7433301) - director at [Keble Limited](/company/10830056)
- [SMEETH, Sam Peter](/person/7433301) - director at [Dagless Limited](/company/00399324)
- [SMEETH, Sam Peter](/person/7433301) - director at [White Elk Properties Limited](/company/07866370)
- [SMEETH, Sam Peter](/person/7433301) - llp-designated-member at [Godspeed Ms LLP](/company/OC383082)
- [SMEETH, Sam Peter](/person/7433301) - director at [Dagless Holdings Limited](/company/01697713)
- [SMEETH, Sam Peter](/person/7433301) - director at [Nene Milling Company Limited](/company/04097273)



## Registered address

272 companies are registered at this address - likely a registration agent.