Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Elderay Limited
- Incorporated
- 21 June 1991 (35 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anna Jane Wardle
- Owned by
- Anna Jane WardleJames Arthur ThompsonCharles Thompson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Charnwood Accountants & Business Advisors LLP The Point20 Granite WayMountsorrelLoughboroughLE12 7TZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wardle, Anna Jane
Director · Appointed 1 October 2009
British
Born April 1971 (55)
Director · Appointed 1 September 2008
British
Born November 1968
Secretary · Appointed 4 May 2001
British
Director · Appointed 4 May 2001
British
Born February 1967 (59)
Officer history (9 former)
1 October 2009
Appointed Wardle, Anna Jane as Director
1 September 2008
31 August 2008
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
14 October 1991
14 October 1991
14 October 1991
14 October 1991
14 October 1991
14 October 1991
13 August 1991
13 August 1991
13 August 1991
13 August 1991
13 August 1991
21 June 1991
21 June 1991
21 June 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anna Jane Wardle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Holdings 1
Companies where Elderay Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £2,077,053
- Current Ratio
- 38.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Current Assets | £2,307,053 | £1,768,295 | £1,386,973 | £1,145,162 | £1,054,385 | £947,003 | £1,086,960 |
| Debtors | £230,000 | £225,000 | £330,000 | £100,000 | £140,000 | £320,000 | £40,000 |
| Cash | £2,077,053 | £1,543,295 | £1,056,973 | £1,045,162 | £914,385 | £627,003 | £1,046,960 |
| Creditors (< 1 year) | £60,650 | £35,915 | £13,773 | £0 | £70 | £243,868 | |
| Net Current Assets | £2,246,403 | £1,732,380 | £1,373,200 | £1,145,162 | £1,054,385 | £946,933 | £843,092 |
| Shareholder Funds | £2,247,403 | £1,733,380 | £1,374,200 | £1,146,162 | £1,055,385 | £947,933 | £844,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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