Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Elateral Limited
- Incorporated
- 22 March 1995 (31 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Centaur HouseAncells RoadFleetGU51 2UJ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2018
British
Born June 1974 (52)
Lim, Chin
Secretary · Appointed 17 January 2018
Director · Appointed 28 January 1998
British
Born November 1967
Officer history (25 former)
24 September 2018
17 January 2018
Appointed Lim, Chin as Secretary
11 December 2017
Resigned Galligan, Peter B as Secretary
11 December 2017
20 February 2017
13 December 2016
13 December 2016
30 November 2016
Appointed Galligan, Peter B as Secretary
30 November 2016
25 November 2016
25 November 2016
24 July 2015
3 June 2015
23 June 2011
23 June 2011
5 July 2002
5 July 2002
5 July 2002
5 July 2002
1 October 2001
1 October 2001
1 October 2001
1 June 2001
Resigned Gabella, Gerard as Director
15 February 2001
15 February 2001
2 January 2001
2 January 2001
2 January 2001
Appointed Gabella, Gerard as Director
2 January 2001
1 August 2000
13 October 1999
27 August 1999
20 May 1999
7 October 1998
8 July 1998
8 July 1998
28 January 1998
28 January 1998
28 January 1998
28 January 1998
Resigned Clunn, Christopher as Director
28 January 1998
24 January 1997
24 January 1997
23 January 1997
Resigned Thomas-Davies, William as Director
23 January 1997
Resigned Thomas-Davies, William as Secretary
1 September 1995
29 March 1995
Appointed Thomas-Davies, William as Director
29 March 1995
Appointed Thomas-Davies, William as Secretary
29 March 1995
Appointed Clunn, Christopher as Director
29 March 1995
29 March 1995
22 March 1995
22 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03467925
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elateral Holdings Limited Owns 75–100% of shares
Elateral Limited This company Owns 75–100% of shares
Elateral Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£26,724,000)
- Cash
- £255,000
- Profit
- (£75,000)
- Debt Ratio
- 6524%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,000 | £10,000 | £13,000 |
| Current Assets | £412,000 | £837,000 | £1,292,000 |
| Debtors | £157,000 | £705,000 | £1,078,000 |
| Cash | £255,000 | £132,000 | £214,000 |
| Creditors (< 1 year) | £27,138,000 | £27,484,000 | £27,820,000 |
| Creditors (> 1 year) | £2,000 | £12,000 | £22,000 |
| Net Current Assets | (£26,726,000) | (£26,647,000) | (£26,528,000) |
| Net Assets | (£26,724,000) | (£26,649,000) | (£26,537,000) |
| Shareholder Funds | (£26,724,000) | (£26,649,000) | (£26,537,000) |
Filings
Filing history not loaded yet. See it on Companies House
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