Eldan (No. 1) Limited

Active02762480 Private limited company
Incorporated
6 November 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Jordangate House
Jordangate
Macclesfield
SK10 1EQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2018
British
Born March 1975 (51)
Director · Appointed 2 November 2018
British
Born April 1979 (47)
Secretary · Appointed 3 December 2001
British
Director · Appointed 25 February 1999
British
Born December 1948 (77)
Director · Appointed 25 February 1999
British
Born May 1950 (76)
Officer history (11 former)
2 November 2018
Appointed Hardcastle, Elizabeth Anne as Director
2 November 2018
Appointed Farrer, Daniel Graham as Director
3 December 2001
Resigned A B & C Secretarial Limited as Corporate Secretary
3 December 2001
Appointed Farrer, Janice May as Secretary
3 December 2001
Resigned Shorrock, Jonathan Robert as Director
25 February 1999
Resigned Hopkin, Richard as Secretary
25 February 1999
Appointed Shorrock, Jonathan Robert as Director
25 February 1999
Appointed Farrer, Janice May as Director
25 February 1999
Resigned Hopkin, Richard as Director
25 February 1999
Appointed A B & C Secretarial Limited as Corporate Secretary
25 February 1999
Resigned Foulkes, John Harold as Director
25 February 1999
Appointed Farrer, Eric Noel as Director
7 March 1994
Resigned Levitt, David John as Director
3 March 1994
Appointed Hopkin, Richard as Director
3 March 1994
Resigned Kok, Willem as Director
3 February 1994
Resigned Ingle, Matthew as Director
25 November 1992
Appointed Ingle, Matthew as Director
25 November 1992
Appointed Hopkin, Richard as Secretary
25 November 1992
Appointed Levitt, David John as Director
25 November 1992
Appointed Foulkes, John Harold as Director
25 November 1992
Appointed Kok, Willem as Director
25 November 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 November 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 November 1992
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
6 November 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 November 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 November 1992
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03673149

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
(£83,346)
Cash
£2,802
Employees
4
Debt Ratio
103%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £584,404 £798,573 £855,817 (£11,105) £149,767 (£83,346)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,301,015£3,536,925£3,174,360£3,640,930£1,870,839£1,457,967
Current Assets£4,253£4,795£110,138£331,715£814,797£1,039,065
Debtors£1,451£1,451£2,936£192,198£708,591£1,014,392
Cash£2,802£3,344£107,202£139,517£106,206£24,673
Creditors (< 1 year)£1,887,063£1,912,628
Creditors (> 1 year)£227£15,227£8,877
Net Current Assets(£3,384,134)(£3,371,931)(£3,176,588)(£2,785,113)(£1,072,266)(£873,563)
Net Assets(£83,346)£149,767(£11,105)£855,817£798,573£584,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates6 November 2025
8 August 2025Total exemption full accounts5 April 2025
23 December 2024Total exemption full accounts5 April 2024
13 November 2024Confirmation statement with no updates6 November 2024
8 November 2023Confirmation statement with no updates6 November 2023
Show all recent filings

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