Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Elysian Charters Limited
- Incorporated
- 6 May 1988 (38 years)
- Previously known as
- Ormonde Properties (London) Limited (until 22 December 2009)Romgrove Limited (until 13 June 1988)
- Industry
- Renting and leasing of passenger water transport equipment (77341)
- Directors
- Stewart Woodward
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cheveley Park StudDuchess DriveNewmarketCB8 9DD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Woodward, Katharine Patricia
Secretary · Appointed 9 December 2022
Director · Appointed 1 March 2017
British
Born February 1968 (58)
Woodward, Stewart
Director · Appointed 15 September 2010
British
Born November 1971
Director
British
Born July 1959 (67)
Officer history (4 former)
9 December 2022
Appointed Woodward, Katharine Patricia as Secretary
9 December 2022
29 December 2020
1 March 2017
15 September 2010
Appointed Woodward, Stewart as Director
31 March 1998
31 March 1998
30 November 1996
30 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02193282
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited This company Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Acquisitions (London) Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited Owns 75–100% of shares
Usborne Limited Owns 75–100% of shares
Beverley Analytical Laboratories Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 10 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 31 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 1 July 2025 | Other filing |
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