Elleff Associates Ltd

Active03869428 Private limited company
Incorporated
1 November 1999 (27 years)
Previously known as
DSG Retech Ltd (until 18 February 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Leena Shalloe
Accounts type
Micro entity
Region
East of England
Address
40 Exeter Close
Basildon
Essex
SS14 3QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2000
British
Born June 1953 (73)
Secretary · Appointed 1 November 1999
British
Officer history (5 former)
1 October 2003
Resigned Shalloe, David as Director
10 January 2000
Appointed Shalloe, Leena as Director
10 January 2000
Appointed Finnerty, Leena Ruth as Secretary
10 January 2000
Resigned Finnerty, Leena Ruth as Secretary
10 January 2000
Resigned Grose, Steven Robert as Director
1 November 1999
Appointed Shalloe, David as Secretary
1 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 November 1999
Appointed Grose, Steven Robert as Director
1 November 1999
Appointed Shalloe, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,636
Employees
1
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,512 £3,636
Balance sheet detail
202520242023202220212020
Fixed Assets£329£439£438£584£583£93
Current Assets£5,363£4,928£8,645£9,664£13,684£14,646
Creditors (< 1 year)£2,056£1,855£2,360£1,527£2,765£2,597
Net Current Assets£3,307£3,073£6,285£8,137£10,919£12,049
Net Assets£3,636£3,512
Shareholder Funds£3,636£3,512£6,723£8,721£11,502£12,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
14 December 2025Micro company accounts31 March 2025
7 November 2025Confirmation statement with no updates1 November 2025
22 December 2024Micro company accounts31 March 2024
15 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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