Elvian Limited

Active02950995 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Melanie Jayne Waller
Neil Huw Morgan
Owned by
The Licensed Trade Charity
Accounts type
Full
Region
South East
Address
Heatherley
London Road
Ascot
SL5 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Waller, Melanie Jayne
Director · Appointed 1 July 2026
British
Born August 1969 (57)
Morgan, Neil Huw
Director · Appointed 1 December 2025
British
Born July 1961 (65)
Director · Appointed 10 January 2025
Dutch
Born November 1988
Director · Appointed 12 October 2011
British
Born December 1958 (67)
Director · Appointed 29 May 2009
British
Born May 1955 (71)
Officer history (21 former)
1 July 2026
Appointed Waller, Melanie Jayne as Director
24 June 2026
Resigned Hill, Michael John as Director
1 December 2025
Appointed Morgan, Neil Huw as Director
10 January 2025
Appointed Engelen, Paul Alexander as Director
10 January 2025
Resigned Hathaway, James Andrew John as Director
7 June 2022
Resigned Inder, Ian Paul as Director
7 June 2022
Appointed Hill, Michael John as Director
26 March 2021
Appointed Hathaway, James Andrew John as Director
26 March 2021
Resigned Foster-Hawes, Melanie as Director
28 May 2020
Appointed Foster-Hawes, Melanie as Director
17 April 2019
Resigned Watts, Helen Kay as Secretary
17 April 2019
Resigned Watts, Helen Kay as Director
31 March 2017
Resigned Griffiths, David Arthur as Secretary
31 March 2017
Resigned Griffiths, David Arthur as Director
31 March 2017
Appointed Watts, Helen Kay as Secretary
31 March 2017
Appointed Watts, Helen Kay as Director
5 February 2014
Appointed Inder, Ian Paul as Director
5 February 2014
Resigned Marjason, Sarah as Director
12 October 2011
Appointed Marjason, Sarah as Director
12 October 2011
Resigned Law, Anita as Director
12 October 2011
Resigned Brindley, Bernard Francis as Director
12 October 2011
Appointed Mears, Anthony Howard as Director
14 June 2010
Appointed Law, Anita as Director
29 May 2009
Appointed Griffiths, David Arthur as Director
29 May 2009
Appointed Griffiths, David Arthur as Secretary
29 May 2009
Appointed Mullins, Ian Andrew as Director
29 May 2009
Resigned Wheeler, Colin John as Secretary
29 May 2009
Resigned Wheeler, Colin John as Director
29 May 2009
Resigned Seagrove, Allan as Director
14 October 2008
Appointed Brindley, Bernard Francis as Director
14 October 2007
Resigned Batty, Maureen as Director
27 July 2005
Appointed Batty, Maureen as Director
27 July 2005
Resigned Maund, Owen as Director
6 December 2001
Resigned Quirk, Maurice as Director
7 July 2000
Resigned Lowe, Thomas as Director
5 September 1997
Appointed Wheeler, Colin John as Secretary
5 September 1997
Resigned Hall, William John as Secretary
4 September 1994
Appointed Quirk, Maurice as Director
4 September 1994
Appointed Maund, Owen as Director
4 September 1994
Appointed Lowe, Thomas as Director
4 September 1994
Appointed Seagrove, Allan as Director
4 September 1994
Appointed Wheeler, Colin John as Director
4 September 1994
Appointed Hall, William John as Secretary
4 September 1994
Resigned Titmuss, Gillian as Secretary
4 September 1994
Resigned Matthews, David Charles as Director
21 July 1994
Appointed Titmuss, Gillian as Secretary
21 July 1994
Appointed Matthews, David Charles as Director

Ownership 1 active

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

The Licensed Trade Charity
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Charity Incorporated By Royal Charter
Reg. no. 230011

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,000
Cash
£20,989
Turnover
£918,569
Profit
£514,791
Current Ratio
1.0x
Return on Equity
10296%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £243,706 £400,320 £675,535 £901,096 £960,698 £918,569
Balance sheet detail
202520242023202220212020
Current Assets£213,152£322,287£212,164£143,113£466,781£153,858
Cash£20,989£71,180£55,796£100,677£446,365£133,264
Creditors (< 1 year)£208,152£317,287£207,164£138,113£461,781£148,858
Net Current Assets£5,000£5,000£5,000£5,000£5,000£5,000
Net Assets£5,000£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000£5,000

Turnover£918,569£960,698£901,096£675,535£400,320£243,706
Cost of Sales£284,289£355,268£387,518£249,569£203,053£158,210
Gross Profit£634,280£605,430£513,578£425,966£197,267£85,496
Admin Expenses£119,489£83,420£80,204£51,863£36,373£34,404
Operating Profit£514,791£522,010£433,374£374,103£160,894£51,092
Profit for Period£514,791£522,010£433,374£374,103£160,894£51,092

Filings 114

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026
30 July 2026Full accounts31 December 2025
14 July 2026Director's details changed
13 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
Show all 114 filings

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