Elastic Television Limited

Active03869600 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Television programme production activities (59113)
Owned by
Andrew John Campbell Waite
Helga Zoe Campbell Waite
Accounts type
Unaudited abridged
Region
South West
Address
Denman House The Street
Draycott
Cheddar
BS27 3TH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2005
British
Born April 1974 (52)
Secretary · Appointed 1 November 1999
British
Director · Appointed 1 November 1999
British
Born October 1973 (53)
Officer history (2 former)
1 April 2005
Appointed Campbell Waite, Helga Zoe as Director
1 November 1999
Appointed Campbell Waite, Helga Zoe as Secretary
1 November 1999
Appointed Campbell Waite, Andrew John as Director
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

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1973 (53)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1974 (52)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£29,041
Cash
£53,273
Employees
2
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £2,318 £243 £14,831 £16,742 £6,464 £9,359 £29,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,571£13,335£16,180£11,534£11,665£12,519£10,474
Current Assets£64,516£40,425£43,194£56,447£64,520£30,696£14,949
Debtors£11,243£16,340£3,330£2,664£26,699£14,138£8,820
Cash£53,273£24,085£39,864£53,783£37,821£16,558£6,129
Creditors (< 1 year)£46,206£36,890£39,345£34,474£39,267£12,135£21,166
Creditors (> 1 year)£0£4,003£9,309£14,602£19,905£28,500
Net Current Assets£18,310£3,535£3,849£21,973£25,253£18,561(£6,217)
Net Assets£29,041£9,359£6,464£16,742£14,831£243£2,318
Shareholder Funds£29,041£9,359£6,464£16,742£14,831£243£2,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates28 October 2026
16 July 2026Unaudited abridged accounts31 October 2025
11 November 2025Confirmation statement with no updates28 October 2025
23 July 2025Unaudited abridged accounts31 October 2024
11 March 2025Registered office address changed
Show all recent filings

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