Elanhaven Limited

Active02465923 Private limited company
Incorporated
1 February 1990 (36 years)
Industry
Development of building projects (41100)
Owned by
Neill Anthony Ross
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 1995
British
Born May 1950 (76)
Secretary
British
Director
British
Born April 1947 (79)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£117,529
Cash
£138,908
Employees
2
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £132,629 £128,614 £122,387 £117,529
Balance sheet detail
2025202420232022
Current Assets£154,779£161,142£168,645
Cash£138,908£149,732£157,775£24,924
Creditors (< 1 year)£37,250£38,755£40,031£126,295
Net Assets£117,529£122,387£128,614£132,629
Shareholder Funds£117,529£122,387£128,614£132,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Secretary's details changed
16 February 2026Director's details changed
16 February 2026Confirmation statement with updates1 February 2026
31 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates1 February 2025
Show all recent filings

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