Elvanite Full Circle Limited

In liquidation03294220 Private limited company
Incorporated
18 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Bailey
Owned by
Gillian Bailey
Accounts type
Total exemption full
Region
East of England
Address
4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
CO7 7QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bailey, Gillian
Director · Appointed 30 July 2024
British
Born June 1949 (77)
Bailey, Gillian
Secretary · Appointed 15 February 2022
Officer history (8 former)
30 July 2024
Appointed Bailey, Gillian as Director
19 July 2024
Resigned Bailey, Ralph as Director
15 February 2022
Appointed Bailey, Gillian as Secretary
15 February 2022
Resigned Bailey, Ralph as Secretary
28 September 2010
Appointed Bailey, Ralph as Secretary
28 September 2010
Resigned Jamestown Investments Limited as Corporate Secretary
15 March 2005
Appointed Jamestown Investments Limited as Corporate Secretary
15 March 2005
Resigned Bailey, Ralph as Secretary
6 September 2004
Resigned Bailey, Richard John as Director
26 October 2001
Resigned Bailey, Ann Kathleen as Director
1 March 2000
Appointed Bailey, Richard John as Director
18 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 December 1996
Appointed Bailey, Ann Kathleen as Director
18 December 1996
Resigned London Law Services Limited as Corporate Nominee Director
18 December 1996
Appointed Bailey, Ralph as Secretary
18 December 1996
Appointed London Law Services Limited as Corporate Nominee Director
18 December 1996
Appointed Bailey, Ralph as Director
18 December 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gillian Bailey
Individual · Notified 15 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Former controllers (1)
23 February 2026
Ceased Ralph Bailey — Owns 25–50% of shares

Financials

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

Net Assets
£1,404,238
Cash
£1,306,846
Employees
1
Current Ratio
185.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,439,606 £1,558,107 £1,498,130 £1,439,651 £1,385,190 £1,404,238
Balance sheet detail
202520242023202220212020
Fixed Assets£245,076£225,706£1,522,842£1,538,410£1,507,251
Current Assets£1,411,846£1,153,831£1,509,903£53,053£106,249£71,079
Debtors£105,000£18,573£35,563£35,453
Cash£1,306,846£1,153,831£1,509,903£34,480£70,686£35,626
Creditors (< 1 year)£7,608£13,717£295,958£60,344£72,970£108,094
Creditors (> 1 year)£23,879
Net Current Assets£1,404,238£1,140,114£1,213,945(£7,291)£33,279(£37,015)
Net Assets£1,404,238£1,385,190£1,439,651£1,498,130£1,558,107£1,439,606
Shareholder Funds£1,404,238£1,385,190£1,439,651£1,498,130£1,558,107£1,439,606

Filings

Recent filings only. See the full history on Companies House

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