ELABORATION LTD

12519228
Active Southampton

Dormant Company

0 employees website.com
Dormant Company
E

ELABORATION LTD

12519228

Dormant Company

Founded 16 Mar 2020 Active Southampton, England 0 employees website.com
Dormant Company
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Jun 2026 Next due 29 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Solent House 107a Alma Road Southampton Hampshire SO14 6UY England

Full company profile for ELABORATION LTD (12519228), an active company based in Southampton, England. Incorporated 16 Mar 2020. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Thomas, Mark StuartDirectorBritishEngland611 Mar 2026Active

Shareholders

Shareholders (2)

Mark Thomas
100.0%
1
Derrick Scott Sugden
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Derrick Scott Sugden

British

Active
Notified 16 Mar 2020
Residence England
DOB May 1996
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Derrick Scott Sugden

British

Active
Notified 16 Mar 2020
Residence England
DOB May 1996
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Mark Stuart Thomas

British

Active
Notified 1 Mar 2026
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Derrick Scott Sugden

Ceased 1 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with updates
2 Jun 2026Persons With Significant ControlMark Thomas notified as a person with significant control
2 Jun 2026OfficersTermination of Derrick Scott Sugden as director on 1 Mar 2026
1 Jun 2026OfficersAppointment of Mr Mark Stuart Thomas as director on 1 Mar 2026
31 May 2026Persons With Significant ControlCessation of Derrick Scott Sugden as a person with significant control on 1 Mar 2026
3 Jun 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with updates

2 Jun 2026 Persons With Significant Control

Mark Thomas notified as a person with significant control

2 Jun 2026 Officers

Termination of Derrick Scott Sugden as director on 1 Mar 2026

1 Jun 2026 Officers

Appointment of Mr Mark Stuart Thomas as director on 1 Mar 2026

31 May 2026 Persons With Significant Control

Cessation of Derrick Scott Sugden as a person with significant control on 1 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with updates

1 weeks ago on 3 Jun 2026

Mark Thomas notified as a person with significant control

1 weeks ago on 2 Jun 2026

Termination of Derrick Scott Sugden as director on 1 Mar 2026

1 weeks ago on 2 Jun 2026

Appointment of Mr Mark Stuart Thomas as director on 1 Mar 2026

2 weeks ago on 1 Jun 2026

Cessation of Derrick Scott Sugden as a person with significant control on 1 Mar 2026

2 weeks ago on 31 May 2026