Elvaston Limited

Active02353274 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Colin Rebairo
Ismail Cuneyt Ertan
Stuart Emmerson Elliot
Owned by
Colin Rebairo
Stuart Emmerson Elliot
Ismail Cuneyt Ertan
Accounts type
Micro entity
Region
South East
Address
3 Elvaston
77 Ashley Road
Walton-On-Thames
KT12 1HQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rebairo, Colin
Director · Appointed 18 November 2025
British
Born December 1975 (50)
Ertan, Ismail Cuneyt
Director · Appointed 10 May 2021
Turkish
Born October 1977 (49)
Elliot, Stuart Emmerson
Director · Appointed 19 June 2019
British
Born June 1962 (64)
Officer history (19 former)
18 November 2025
Appointed Rebairo, Colin as Director
27 October 2025
Resigned Duffy, Anne Doreen as Director
10 May 2021
Appointed Ertan, Ismail Cuneyt as Director
24 November 2020
Resigned Sanyasi, Vikash as Director
5 December 2019
Resigned Ferguson, Tim as Director
19 June 2019
Appointed Duffy, Anne Doreen as Director
19 June 2019
Appointed Elliot, Stuart Emmerson as Director
1 August 2017
Resigned Warner, Annie as Director
19 April 2017
Appointed Ferguson, Tim as Director
18 April 2017
Appointed Sanyasi, Vikash as Director
18 April 2017
Resigned Wiltshire, Ailsa as Director
17 August 2016
Resigned Robertson, Paul David as Secretary
17 August 2016
Resigned Robertson, Paul David as Director
31 August 2013
Resigned Feather, Craig Richard as Director
31 August 2013
Appointed Wiltshire, Ailsa as Director
31 August 2013
Resigned Feather, Rebecca as Secretary
31 August 2013
Appointed Robertson, Paul David as Director
31 August 2013
Appointed Robertson, Paul David as Secretary
1 March 2012
Resigned Jones, Janet Irene as Director
1 September 2010
Appointed Feather, Rebecca as Secretary
1 September 2010
Appointed Feather, Craig Richard as Director
1 September 2010
Appointed Warner, Annie as Director
1 September 2010
Resigned Jones, Janet Irene as Secretary
1 September 2010
Resigned Bushell, Paul Vincent as Director
1 January 2003
Appointed Jones, Janet Irene as Secretary
1 January 2003
Resigned Gibney, Elizabeth Murray as Secretary
1 September 1999
Resigned Rourke, Scott Marshall as Secretary
1 September 1999
Appointed Gibney, Elizabeth Murray as Secretary
21 September 1997
Appointed Bushell, Paul Vincent as Director
21 September 1997
Appointed Rourke, Scott Marshall as Secretary
21 February 1997
Resigned Singleton, Wendy Elizabeth as Director
18 October 1996
Appointed Jones, Janet Irene as Director
18 October 1996
Resigned Norman, Clive Leslie as Director
18 October 1996
Resigned Page, Simone Patrice as Secretary
18 October 1996
Resigned Page, Simone Patrice as Director
30 July 1995
Appointed Norman, Clive Leslie as Director
30 July 1995
Appointed Singleton, Wendy Elizabeth as Director
30 July 1995
Resigned Page, Nicholas Graham as Director

Ownership 3 active

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

Colin Rebairo
Individual · Notified 27 October 2025
Owns 25–50% of shares
British
Born December 1975 (50)
Stuart Emmerson Elliot
Individual · Notified 1 February 2023
Owns 25–50% of shares
British
Born June 1962 (64)
Ismail Cuneyt Ertan
Individual · Notified 1 February 2023
Owns 25–50% of shares
Turkish
Born October 1977 (49)
Former controllers (6)
27 October 2025
Ceased Anne Doreen Duffy — Owns 25–50% of shares
24 November 2020
Ceased Vikash Sanyasi — Owns 25–50% of shares
19 June 2019
Ceased Tim Ferguson — Owns 25–50% of shares
1 August 2017
Ceased Annie Warner — Owns 25–50% of shares
19 April 2017
Ceased Paul David Robertson — Owns 25–50% of shares
19 April 2017
Ceased Ailsa Wiltshire — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£1,231
Debt Ratio
-85%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £2,749 £1,874 £937 £991 £1,391 £1,776 £1,231
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£664£1,272£984£411£643£1,383£1,471
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,411£1,956£1,571£1,171£1,159£1,874£2,749
Net Assets£1,231£1,776£1,391£991£937£1,874£2,749
Shareholder Funds£1,231£1,776£1,391£991£937£1,874£2,749

Filings

Filing history not loaded yet. See it on Companies House

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