Eliteway Ltd

Active03246847 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
David Frankel
Accounts type
Total exemption full
Region
Greater London
Address
10 Paget Road
London
N16 5NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
37
Outstanding
32
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born November 1970
Secretary · Appointed 13 January 1997
British
Officer history (9 former)
7 July 2025
Resigned Winter, Kurt as Secretary
27 December 2023
Resigned Winter, Kurt as Director
27 December 2023
Resigned Winter, Hannah as Director
22 September 2023
Appointed Frankel, David as Director
21 June 2021
Resigned Frankel, David as Director
21 June 2021
Appointed Winter, Hannah as Director
20 April 2021
Appointed Frankel, David as Director
10 September 2019
Appointed Winter, Kurt as Director
10 September 2019
Resigned Frankel, David as Director
10 September 2017
Resigned Winter, Hannah as Director
10 September 2017
Resigned Winter, Kurt as Director
1 March 2013
Appointed Frankel, David as Director
1 January 2008
Appointed Winter, Hannah as Director
13 January 1997
Appointed Winter, Hannah as Secretary
1 January 1997
Appointed Winter, Kurt as Director
1 January 1997
Appointed Winter, Kurt as Secretary
21 October 1996
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
6 September 1996
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
6 September 1996
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 February 2026
Owns 25–50% of shares
English
Born November 1970
Former controllers (1)
7 July 2025
Ceased Kurt Winter — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,824,395
Cash
£15,322
Employees
2
Debt Ratio
68%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,952,754 £1,921,679 £1,877,699 £1,884,891 £1,864,666 £1,881,719 £1,824,395
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,247,021£3,810,536£4,050,536£4,050,536£4,050,536£4,050,536£4,050,536
Current Assets£1,541,792£1,546,003£1,017,394£1,007,917£943,879£940,100£826,937
Debtors£1,526,470£1,253,505£984,715£945,860£879,883£590,959£798,895
Cash£15,322£292,498£32,679£62,057£63,996£349,141£28,042
Creditors (< 1 year)£436,401£577,747£520,228£482,943£405,726£353,292£310,674
Creditors (> 1 year)£3,334,486£2,703,542£2,475,889£2,483,472£2,503,843£2,526,715£2,485,559
Net Current Assets£1,105,391£968,256£497,166£524,974£538,153£586,808£516,263
Net Assets£1,824,395£1,881,719£1,864,666£1,884,891£1,877,699£1,921,679£1,952,754
Shareholder Funds£1,824,395£1,881,719£1,864,666£1,884,891£1,877,699£1,921,679£1,952,754

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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