UK Companies House feature
ELEMENTAL RESOURCE MANAGEMENT LIMITED
Cash
£116K
Latest balance sheet
Net assets
—
Equity attributable
Employees
15
Average over period
Profit before tax
-£839K
Period ending 2024-12-31
Profile
- Company number
- 07130427
- Status
- Active
- Incorporation
- 2010-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Profit before tax
4-year trend · vs UK Energy & Climate median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £11,983,570 | — | £19,537,117 | |
| Operating profit | — | £1,363,960 | — | -£5,878,477 | |
| Profit before tax | — | £1,252,887 | — | -£838,843 | |
| Net profit | — | £1,218,994 | — | -£803,369 | |
| Cash | -£1,267,626 | £197,371 | — | £115,513 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £11,008 | £1,230,002 | — | £5,414,205 | |
| Average employees | — | 13 | — | 15 | |
| Wages | — | £366,909 | — | £524,950 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Nuvo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Lapuar Ltd · 100% held · England · wholesale trade of motor vehicle parts
Significant events
- “The investment in Lapuar Ltd was written off in 2024. In March 2025 Lapuar Ltd was dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRITCHETT, Justin | Director | 2026-03-23 | Jan 1973 | British |
| SLAWEK, Dariusz | Director | 2025-10-15 | Jan 1970 | Polish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORTOLOTTI, Cristian | Director | 2023-04-24 | 2026-01-15 |
| BORWELL, Scott | Director | 2023-04-27 | 2023-07-17 |
| BOWERMAN, Russell | Director | 2010-01-19 | 2020-06-30 |
| GONTARCZYK, Tomasz | Director | 2025-02-27 | 2025-10-15 |
| RUTKOWSKA, Marta Katarzyna | Director | 2016-11-24 | 2020-03-31 |
| SPYRA, Krzysztof | Director | 2020-09-02 | 2025-01-30 |
| SPYRA, Krzysztof | Director | 2020-03-31 | 2020-05-27 |
| SZCZYPKA, Marcin | Director | 2020-05-27 | 2023-04-23 |
| ZYLINSKI, Marcin Witold | Director | 2020-07-01 | 2020-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elemental Holding S.A. | Corporate entity | Significant influence | 2021-05-05 | Ceased 2021-05-05 |
| Exinet Trading Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-04-01 | Ceased 2021-05-05 |
| Finex Sicav Sif S.A.- Private Equity Vii | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-05-16 | Ceased 2021-05-05 |
| Elemental Capital 1 Scsp | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-11-30 | Ceased 2018-05-16 |
| Slobotaco Investments Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-11-22 | Ceased 2016-11-30 |
| Mr Russell Bowerman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-04-01 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-14 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-05-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-03-22 | MA | incorporation | memorandum articles |
| 2024-03-22 | RESOLUTIONS | resolution | resolution |
| 2024-03-19 | SH01 | capital | capital allotment shares |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory