Elderhill Limited

Active03600388 Private limited company
Incorporated
20 July 1998 (28 years)
Previously known as
Saturn Communications Group Limited (until 26 July 2019)
Dateover Limited (until 21 September 1998)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Quay West Mediacityuk
Trafford Wharf Road
Manchester
M17 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born May 1978 (48)
Director · Appointed 15 January 2025
British
Born July 1978 (48)
Director · Appointed 3 February 2003
British
Born January 1964 (62)
Officer history (16 former)
1 April 2026
Resigned Tatlock, Stephen as Director
15 January 2025
Appointed Murphy, Paul as Director
15 January 2025
Appointed Drury, Matthew as Director
1 March 2021
Resigned Paulden, Anthony Thomas as Director
31 August 2017
Resigned Armstrong, Elizabeth Rachel as Secretary
1 October 2015
Appointed Tatlock, Stephen as Director
31 July 2015
Appointed Armstrong, Elizabeth Rachel as Secretary
22 June 2015
Resigned Hamersley, John as Director
22 June 2015
Resigned Hamersley, John as Secretary
2 April 2014
Appointed Paulden, Anthony Thomas as Director
5 August 2004
Resigned Hyla, Jan Krzysztof as Director
3 February 2003
Resigned Milne, Thomas Adam as Director
3 February 2003
Appointed Hyla, Jan Krzysztof as Director
3 February 2003
Appointed Welsh, Christopher David as Director
3 February 2003
Appointed Hamersley, John as Director
3 February 2003
Resigned Innvotec Managers Limited as Corporate Director
29 July 2002
Resigned Dace, David John as Director
29 July 2002
Resigned Dace, David John as Secretary
25 July 2002
Appointed Hamersley, John as Secretary
20 July 2001
Resigned Reynolds, Thomas as Director
12 June 2000
Appointed Milne, Thomas Adam as Director
30 May 2000
Appointed Innvotec Managers Limited as Corporate Director
30 May 2000
Resigned Hall, David Ian as Director
14 August 1998
Resigned Booth, Andrew William as Secretary
14 August 1998
Appointed Dace, David John as Secretary
14 August 1998
Appointed Dace, David John as Director
14 August 1998
Appointed Hall, David Ian as Director
14 August 1998
Appointed Reynolds, Thomas as Director
14 August 1998
6 August 1998
Appointed Booth, Andrew William as Secretary
6 August 1998
6 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 9477192
Former controllers (1)
31 October 2017
Ceased Christopher David Welsh — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Saturn Communications Group Limited Owns 75–100% of shares
Elderhill Limited This company Owns 75–100% of shares
Saturn Print Services Limited Owns 75–100% of shares
Saturn Visual Solutions Limited Owns 75–100% of shares
Uvu Displays Limited Owns 75–100% of shares

Financials

Net Assets
£148,886
Cash
£5

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £149,686 £149,286 £148,886
Balance sheet detail
20242023202220212020
Current Assets£150,581
Debtors£151,221£150,081£150,081£149,681£150,081
Cash£5£5£5£500£500
Creditors (< 1 year)£0
Creditors (> 1 year)£2,340£800£400
Net Current Assets£150,581
Net Assets£148,886£149,286£149,686
Shareholder Funds£148,886£149,286£149,686£150,181£150,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
29 July 2026Confirmation statement with no updates20 July 2026
9 April 2026Termination of appointment of a director
21 July 2025Confirmation statement with no updates20 July 2025
9 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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