Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Elf Productivity Limited
- Incorporated
- 12 November 1982 (43 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Richard BaylissStephen BrookesMichael Jodrell
- Owned by
- Joanne O'Brien
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Ceequel House 2-3 Smithy CourtSmithy Brook RoadWiganWN3 6PS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Bayliss, Richard
Director · Appointed 21 January 2025
English
Born May 1974 (52)
Brookes, Stephen
Director · Appointed 15 November 2011
British
Born June 1976 (50)
Jodrell, Michael
Director · Appointed 19 October 2011
British
Born October 1964 (62)
Obrien, Paul David
Director · Appointed 29 March 2001
British
Born November 1975
Obrien, Paul David
Secretary · Appointed 11 March 1999
British
Officer history (15 former)
21 January 2025
Appointed Bayliss, Richard as Director
13 January 2023
Resigned Stanley, Bryan Andrew Mark as Director
31 October 2018
Resigned Taylor, Michael Barton as Director
1 July 2018
Appointed Stanley, Bryan Andrew Mark as Director
2 December 2011
Appointed Taylor, Michael Barton as Director
15 November 2011
Appointed Brookes, Stephen as Director
19 October 2011
Appointed Jodrell, Michael as Director
6 April 2011
Resigned O'Brien, David as Director
1 October 2007
Resigned Stansfield, Hugh Lindsay as Director
6 May 2004
Resigned Hesp, David John William as Director
13 July 2001
Resigned Gregory, Peter as Director
29 March 2001
Appointed Obrien, Paul David as Director
10 August 1999
Resigned O'Brien, David as Secretary
1 April 1999
Appointed Hesp, David John William as Director
11 March 1999
Appointed Obrien, Paul David as Secretary
18 October 1996
18 October 1996
18 October 1996
Appointed O'Brien, David as Director
18 October 1996
Appointed Gregory, Peter as Director
18 October 1996
Appointed Stansfield, Hugh Lindsay as Director
18 October 1996
18 October 1996
18 October 1996
Resigned Brennan, John as Director
18 October 1996
Appointed O'Brien, David as Secretary
17 May 1996
17 May 1996
17 May 1996
17 May 1996
17 May 1996
17 May 1996
17 May 1996
Appointed Brennan, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne O'Brien
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born August 1974 (52)
Paul O'Brien
Individual · Notified 17 November 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1975
Former controllers (2)
22 April 2025
Ceased Kate O'Brien — Owns 25–50% of shares
18 November 2021
Ceased Kate Riding — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £791,660
- Cash
- £717,038
- Debt Ratio
- 41%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £188,282 | £203,406 | £504,005 | £534,408 | £541,098 | £329,799 |
| Current Assets | £1,160,730 | £1,206,154 | £1,168,744 | £1,051,606 | £912,748 | £1,166,258 |
| Debtors | £378,274 | £485,802 | £562,638 | £511,259 | £421,897 | |
| Cash | £717,038 | £656,019 | £528,300 | £431,311 | £330,882 | £724,361 |
| Creditors (< 1 year) | £278,670 | £290,573 | £192,043 | £196,666 | £171,384 | £208,580 |
| Net Current Assets | £882,060 | £915,581 | £976,701 | £861,973 | £745,534 | £960,642 |
| Net Assets | £791,660 | £839,719 | £1,085,628 | £1,172,757 | £1,073,029 | £1,076,871 |
| Shareholder Funds | £791,660 | £839,719 | £1,085,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 12 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 22 April 2025 | Cessation of a person with significant control | |||
| 21 March 2025 | Total exemption full accounts | 31 December 2024 |
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