Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Elsan Limited
- Incorporated
- 10 May 1963 (63 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Giles Robert Warwick-SmithLaurence Lee Warwick-SmithThomas Myles Warwick-Smith
- Owned by
- Peter Timothy Warwick-Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Elsan House 15 BramblesideBellbrook ParkUckfieldTN22 1QF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Warwick-Smith, Giles Robert
Director · Appointed 21 November 2024
British
Born November 2004
Warwick-Smith, Laurence Lee
Director · Appointed 21 November 2024
British
Born April 2006 (20)
Warwick-Smith, Thomas Myles
Director · Appointed 21 November 2024
British
Born June 2003 (23)
Camp, Stephen William
Director · Appointed 1 January 1997
British
Born May 1956 (70)
Secretary
British
Director
British
Born August 1959 (67)
Officer history (2 former)
21 November 2024
Appointed Warwick-Smith, Giles Robert as Director
21 November 2024
Appointed Warwick-Smith, Laurence Lee as Director
21 November 2024
Appointed Warwick-Smith, Thomas Myles as Director
12 November 2007
Resigned Warwick Smith, Myles Humphrey as Director
11 May 1998
Resigned Miller, Peter David as Director
1 September 1997
Appointed Miller, Peter David as Director
1 January 1997
Appointed Camp, Stephen William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,724,498
- Cash
- £4,428,932
- Employees
- 21
- Debt Ratio
- 8%
- Current Ratio
- 11.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,885,455 | £1,930,059 | £1,679,076 | £1,638,707 | £1,656,960 | £1,697,762 |
| Current Assets | £6,539,882 | £5,977,536 | £5,332,354 | £4,997,073 | £4,169,426 | £3,914,534 |
| Debtors | £511,399 | £605,544 | £557,943 | £406,809 | £405,844 | £664,960 |
| Cash | £4,428,932 | £3,970,101 | £3,443,437 | £3,184,479 | £2,453,630 | £1,950,576 |
| Creditors (< 1 year) | £591,001 | £613,662 | £504,992 | £466,439 | £296,791 | £383,154 |
| Creditors (> 1 year) | £86,602 | £124,966 | £168,947 | £233,719 | £274,023 | £315,363 |
| Net Current Assets | £5,948,881 | £5,363,874 | £4,827,362 | £4,530,634 | £3,872,635 | £3,531,380 |
| Net Assets | £7,724,498 | £7,140,479 | £6,320,586 | £5,918,634 | £5,249,646 | £4,904,463 |
| Shareholder Funds | £7,724,498 | £7,140,479 | £6,320,586 | £5,918,634 | £5,249,646 | £4,904,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 19 December 2024 | Appointment of a director | |||
| 19 December 2024 | Appointment of a director | |||
| 19 December 2024 | Appointment of a director |
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