Eldergrange Limited

Active03035292 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Stephen Arthur Hall
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
50
Outstanding
13
Part satisfied
0
Satisfied
37

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 1995
British
Born April 1958 (68)
Officer history (6 former)
27 February 2026
Resigned Jones, Michael Thomas as Secretary
26 September 2005
Resigned Hall, Susan Marget as Secretary
11 November 2003
Appointed Jones, Michael Thomas as Secretary
30 November 1998
Resigned Csq (Services) Limited as Corporate Secretary
30 November 1998
Appointed Hall, Susan Marget as Secretary
18 February 1997
Appointed Csq (Services) Limited as Corporate Secretary
18 February 1997
Resigned International Registrars Limited as Corporate Secretary
31 March 1995
Appointed International Registrars Limited as Corporate Secretary
21 March 1995
Appointed Hall, Stephen Arthur as Director
21 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 March 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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 1958 (68)

Financials

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

Net Assets
£1,751,717
Cash
£4,717
Employees
1
Debt Ratio
62%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,786,747 £1,772,792 £1,736,882 £1,751,752 £1,534,579 £1,751,717
Balance sheet detail
202520242023202220212020
Fixed Assets£3,099,966£3,729,966£4,479,966£1,811,649£1,812,474£1,810,000
Current Assets£1,477,165£1,379,209£870,968£1,717,314£1,762,877£1,112,712
Debtors£1,374,551£1,284,584£308,525£1,100,053£1,236,093£1,109,054
Cash£4,717£26,099£555,187£3,898£23,421£3,658
Creditors (< 1 year)£535,795£413,429£439,273£815,906£807,390£137,766
Creditors (> 1 year)£2,175,000£2,941,258£2,940,000£756,266£775,260£778,290
Net Current Assets£941,370£965,780£431,695£901,408£955,487£974,946
Net Assets£1,751,717£1,534,579£1,751,752£1,736,882£1,772,792£1,786,747
Shareholder Funds£1,751,717£1,534,579£1,751,752£1,736,882£1,772,792£1,786,747

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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