ELBEC LIMITED

Company 05148676 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 28 July 2026; Companies House records the change once the office-holders file with it.

Company age
22 years

Company overview

Incorporation date
8 June 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 28 July 2026

    Appointment of Administrators

    Jo Watts, McTear Williams & Wood Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ELBEC LIMITED is a private limited company incorporated on 8 June 2004, with its registered office in Norwich. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2024.

On 28 July 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Jo Watts of McTear Williams & Wood Limited.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 September 2025. It has 1 outstanding charge, held by Dagless LTD. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Prospect House, Rouen Road, Norwich, NR1 1RE

Industry classification (SIC codes)

82990

Officers & directors (9)

BERNHOFS, Martin Adrian

Secretary

Appointed: 20 June 2004

Active

SMEETH, Edmund Oliver

Director

Appointed: 6 August 2026

Active

SMEETH, Sam Peter

Director

Appointed: 6 August 2026

Active

SMEETH, Simon Victor

Director

Appointed: 6 August 2026

Active

NORTH, Beverley Ann

Secretary

Appointed: 8 June 2004 • Resigned: 20 June 2004

BERNHOFS, Marilyn Patricia

Director

Appointed: 20 June 2004 • Resigned: 6 August 2026

BERNHOFS, Martin Adrian

Director

Appointed: 20 June 2004 • Resigned: 6 August 2026

NORTH, Beverley Ann

Director

Appointed: 8 June 2004 • Resigned: 20 June 2004

NORTH, Darryl Andrew

Director

Appointed: 8 June 2004 • Resigned: 20 June 2004

Recent filing history (94)

16 October 2026

Notice of end of Administration

Insolvency • Form AM21

6 October 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

28 September 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

11 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

20 August 2026

Appointment of Mr Edmund Oliver Smeeth as a director on 6 August 2026

Officers • Form AP01

20 August 2026

Appointment of Mr Simon Victor Smeeth as a director on 6 August 2026

Officers • Form AP01

20 August 2026

Appointment of Mr Sam Peter Smeeth as a director on 6 August 2026

Officers • Form AP01

20 August 2026

Termination of appointment of Marilyn Patricia Bernhofs as a director on 6 August 2026

Officers • Form TM01

20 August 2026

Termination of appointment of Martin Adrian Bernhofs as a director on 6 August 2026

Officers • Form TM01

5 August 2026

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Prospect House Rouen Road Norwich NR1 1RE on 5 August 2026

Address • Form AD01

5 August 2026

Appointment of an administrator

Insolvency • Form AM01

4 August 2026

Satisfaction of charge 051486760004 in full

Mortgage • Form MR04

21 June 2026

Confirmation statement made on 8 June 2026 with updates

Confirmation statement • Form CS01

17 June 2026

Change of details for Ceble Limited as a person with significant control on 8 June 2026

Persons with significant control • Form PSC05

30 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

Persons with significant control (3)

Ceble Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 August 2017

Mr Martin Adrian Bernhofs

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mrs Marilyn Patricia Bernhofs

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Lloyds Bank PLC

Created: 19 June 2018 • Delivered: 19 June 2018

Fully satisfied

A registered charge

Dagless LTD

Created: 22 November 2016 • Delivered: 1 December 2016

Outstanding

Debenture

The Co-Operative Bank PLC

Created: 23 March 2009 • Delivered: 9 April 2009

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 14 September 2004 • Delivered: 17 September 2004

Fully satisfied

Insolvency history

In administration

Administration started: 23 July 2026

Administration ended: 6 October 2026

Practitioners:

Kelly Goodman - Prospect House Rouen Road

Joanna Watts - Prospect House Rouen Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 22 June 2027

Additional information

Has charges No
Super secure PSCs No