Elanacre Limited

ActiveConfirmation statement overdue 03424896 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Maxine Scarlett Hodge
Andrea Melanie Ramsey
Accounts type
Micro entity
Region
South West
Address
C/o Silverkey Management Limited Units 7 & 8 Chapel Parc
Summercourt
Newquay
TR8 5AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 July 2026 (overdue)
Last conf. stmt
12 July 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Hodge, Maxine Scarlett
Director · Appointed 30 May 2019
British
Born March 1981 (45)
Ramsey, Andrea Melanie
Director · Appointed 15 October 2018
British
Born October 1962 (64)
Director · Appointed 12 January 2017
Also at Limitrand Limited · more companies
British
Born August 1959 (67)
Director · Appointed 12 January 2017
Also at Limitrand Limited
British
Born August 1959 (67)
Phillips, Elizabeth Louise
Director · Appointed 14 November 2002
British
Born July 1973 (53)
Officer history (24 former)
12 July 2026
Resigned Edwards, Elizabeth Phillipa as Director
1 July 2026
Resigned Bhatti, Abdul Waheed as Director
28 November 2022
Resigned Senior, Steven John as Director
28 November 2022
Appointed Bhatti, Abdul Waheed as Director
2 October 2019
Resigned Shrimpton, June Margaret as Secretary
26 June 2019
Resigned Shrimpton, David Shrimpton as Director
30 May 2019
Appointed Hodge, Maxine Scarlett as Director
30 May 2019
Appointed Senior, Steven John as Director
14 May 2019
Resigned Hodge, Maxine as Director
14 May 2019
Resigned Owen, Louise Abigail as Director
14 May 2019
Appointed Shrimpton, June Margaret as Secretary
14 May 2019
Appointed Shrimpton, David Shrimpton as Director
10 May 2019
Resigned Owen, Louise Abigail as Secretary
15 October 2018
Resigned Tornabene, Elizabeth Anne as Director
15 October 2018
Appointed Ramsey, Andrea Melanie as Director
3 July 2018
Appointed Hodge, Maxine as Director
8 May 2018
Resigned Rundle, Linda Teresa as Director
8 May 2018
Resigned Averiss, Christopher Timothy as Director
12 January 2017
Appointed Shrimpton, June Margaret as Director
12 January 2017
Appointed Shrimpton, David Eric as Director
1 January 2017
Resigned Rundle, Linda Teresa as Secretary
3 March 2016
Resigned Clarke, Susan Marian as Director
7 October 2015
Appointed Owen, Louise Abigail as Secretary
14 September 2015
Appointed Owen, Louise Abigail as Director
1 September 2007
Appointed Averiss, Christopher Timothy as Director
1 September 2007
Resigned Richards, Hester Victoria as Director
31 January 2003
Appointed Rundle, Linda Teresa as Director
31 January 2003
Appointed Rundle, Linda Teresa as Secretary
31 January 2003
Resigned Tonkin, Jennifer as Director
31 January 2003
Resigned Clarke, Susan Marian as Secretary
14 November 2002
Appointed Phillips, Elizabeth Louise as Director
13 November 2002
Appointed Tornabene, Elizabeth Anne as Director
1 November 2002
Resigned Kerkin, Philip Stanley as Director
19 September 2002
Appointed Clarke, Susan Marian as Secretary
19 September 2002
Resigned Hanks, Anthony Clive as Secretary
19 September 2002
Resigned Hanks, Anthony Clive as Director
1 August 2002
Resigned Wright, Victoria as Director
1 August 2002
Appointed Richards, Hester Victoria as Director
18 March 2002
Appointed Tonkin, Jennifer as Director
2 February 2002
Appointed Hanks, Anthony Clive as Director
2 February 2002
Appointed Kerkin, Philip Stanley as Director
2 February 2002
Appointed Clarke, Susan Marian as Director
2 February 2002
Appointed Hanks, Anthony Clive as Secretary
2 February 2002
Appointed Edwards, Elizabeth Phillipa as Director
2 February 2002
Appointed Wright, Victoria as Director
31 December 2001
Resigned Hesketh-Jones, Jennifer Anne as Secretary
31 December 2001
Resigned Hesketh-Jones, Gordon William as Director
8 September 1997
Appointed Hesketh-Jones, Jennifer Anne as Secretary
8 September 1997
Appointed Hesketh-Jones, Gordon William as Director
8 September 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
8 September 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 August 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
26 August 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£6,542
Employees
7
Current Ratio
50.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £12 £340 £3,898 £1,317 £2,125 £6,542
Balance sheet detail
202520242023202220212020
Current Assets£6,673£2,310£1,317£11,567£340
Cash£12
Creditors (< 1 year)£131£185£7,669
Net Current Assets£6,542£2,125£1,317£3,898£340
Net Assets£6,542£2,125£1,317£3,898£340£12
Shareholder Funds£6,542£2,125£1,317£3,898£340£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director

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