Elderway Limited

Active02228508 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Activities of head offices (70100)
Owned by
John William Wood
Accounts type
Micro entity
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 1997
British
Director · Appointed 18 January 1995
British
Born July 1946 (80)
Officer history (6 former)
1 September 1997
Appointed Wood, John Kenneth as Secretary
1 September 1997
Resigned Jackman, Maggie as Secretary
30 August 1995
Resigned Lanyon, Joan Kathleen as Director
18 January 1995
Appointed Wood, John William, Mr. as Director
18 January 1995
Appointed Jackman, Maggie as Secretary
18 January 1995
Resigned Elmont, Simon Peter as Director
18 January 1995
Resigned Grassick, James William as Director
18 January 1995
Resigned Bristlekarn Limited as Corporate Secretary
5 January 1995
Resigned Lanyon, James Reginald George as Director
3 January 1995
Appointed Elmont, Simon Peter as Director
3 January 1995
Appointed Grassick, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1946 (80)

Holdings 1

Companies where Elderway Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£101,626
Debt Ratio
1%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £100,946 £102,333 £103,720 £101,626
Balance sheet detail
202520242023202220212020
Fixed Assets£100,000£100,000£100,000£100,000£100,000£100,000
Current Assets£2,346£3,664£5,677£4,320£2,933£1,546
Creditors (< 1 year)£720£1,260£600£600£600£600
Net Current Assets£1,626£3,720£2,333£946
Net Assets£101,626£103,720£102,333£100,946
Shareholder Funds£101,626£102,404£105,077£103,720£102,333£100,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 March 2026
25 August 2026Confirmation statement with updates23 August 2026

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