Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Elephant Design Limited
- Incorporated
- 10 March 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Holding EB Company Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lichfield StreetHanleyStoke-On-TrentST1 3EJ
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
British
Born March 1980 (46)
Director · Appointed 22 January 2024
British
Born February 1968 (58)
Corporate Secretary · Appointed 20 October 2021
Director · Appointed 7 April 1989
British
Born December 1960 (65)
Officer history (19 former)
9 April 2024
23 February 2024
22 January 2024
13 January 2023
Resigned Balint-Kurti, Roy David as Secretary
13 January 2023
20 October 2021
8 June 2020
11 March 2020
11 March 2020
15 October 2015
Appointed Balint-Kurti, Roy David as Secretary
2 May 2014
9 June 2011
Resigned Hyde, Stephen as Secretary
25 February 2010
Appointed Hyde, Stephen as Secretary
25 February 2010
30 December 2004
22 November 2004
14 October 2003
23 September 2003
23 September 2003
23 September 2003
31 March 2002
28 February 2002
12 September 2001
12 September 2001
25 May 2001
25 May 2001
25 May 2001
24 May 2001
1 May 2000
1 May 2000
31 July 1999
31 July 1999
22 July 1999
1 March 1995
1 March 1995
24 September 1993
Resigned Fleming, Alison as Secretary
7 April 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holding EB Company Ltd
Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 2
Companies where Elephant Design Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2020
11 March 2020
Ceased Emma Mary Bridgewater — Owns 25–50% of shares
Financials
Balance sheet as at 26 April 2025 · full accounts · dormant
- Net Assets
- (£120,962)
- Profit
- (£250,000)
- Employees
- 3
- Debt Ratio
- 119%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £643,111 | £1,042,669 | £1,292,669 | £2,042,669 |
| Current Assets | £635 | £635 | £63,827 | |
| Debtors | £55,634 | |||
| Creditors (< 1 year) | £764,708 | £914,266 | £887,024 | £389,378 |
| Creditors (> 1 year) | £582,776 | |||
| Net Current Assets | (£764,073) | (£913,631) | (£823,197) | (£333,744) |
| Net Assets | (£120,962) | £129,038 | £216,705 | £836,682 |
| Shareholder Funds | (£120,962) | £129,038 | £216,705 | £836,682 |
| Turnover | £0 | £205,000 | ||
| Gross Profit | £0 | £205,000 | ||
| Admin Expenses | £250,000 | £250,000 | £250,000 | |
| Staff Costs | £5,632 | |||
| Operating Profit | (£250,000) | (£250,000) | (£45,000) | |
| Profit Before Tax | (£250,000) | (£20,000) | ||
| Tax | £0 | (£15,682) | ||
| Profit for Period | (£250,000) | (£250,000) | (£4,318) | (£454,447) |
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 27 January 2026 | Full accounts | 26 April 2025 | ||
| 12 December 2025 | Director's details changed | |||
| 29 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 20 March 2025 | Appointment of a director |
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