Elsiphyl Limited

Active03539658 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Jacqueline Susan Wightman
Owned by
Timothy Redmayne Wightman
Jacqueline Susan Wightman
Accounts type
Total exemption full
Region
West Midlands
Address
Arden House
Rowley Crescent
Stratford Upon Avon
CV37 6UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Wightman, Jacqueline Susan
Secretary · Appointed 2 April 1998
British
Wightman, Jacqueline Susan
Director · Appointed 2 April 1998
British
Born March 1947 (79)
Director · Appointed 2 April 1998
British
Born May 1946 (80)
Officer history (2 former)
2 April 1998
Appointed Wightman, Jacqueline Susan as Secretary
2 April 1998
Appointed Wightman, Jacqueline Susan as Director
2 April 1998
Appointed Wightman, Timothy Redmayne as Director
2 April 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 April 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 April 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 April 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1946 (80)
Jacqueline Susan Wightman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Former controllers (1)
6 April 2016
Ceased Jacqueline Susan Wightman — Owns 25–50% of shares

Financials

Net Assets
£2,068,460
Cash
£241,347
Profit
£38,199
Debt Ratio
22%
Current Ratio
0.4x
Return on Equity
2%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,378,656 £1,434,678 £1,508,951 £1,622,326 £1,726,998 £2,068,460
Balance sheet detail
202520242023202220212020
Fixed Assets£2,417,172£2,112,878£871,969£872,783£873,775£874,648
Current Assets£251,538£130,403£1,025,995£919,248£841,846£777,928
Debtors£10,191£6,528£592,202£787,998£779,042£755,944
Cash£241,347£123,875£433,793£131,250£62,804£21,984
Creditors (< 1 year)£565,429£516,283£275,638£283,080£280,943£273,920
Net Current Assets(£313,891)(£385,880)£750,357£636,168£560,903£504,008
Net Assets£2,068,460
Shareholder Funds£2,068,460£1,726,998£1,622,326£1,508,951£1,434,678£1,378,656

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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