Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Elyarch Ltd
- Incorporated
- 25 November 2002 (23 years)
- Industry
- specialised design activities (74100)
- Directors
- Graham MacfarlaneElitsa Dimitrova
- Owned by
- Elitsa Dimitrova
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 175 High StreetBarnetEN5 5SU
Officers 3 active
Officer details are public data from the Companies House register.
Macfarlane, Graham
Director · Appointed 28 April 2007
British
Born May 1982 (44)
Dimitrova, Elitsa
Secretary · Appointed 25 September 2004
Bulgarian,British
Dimitrova, Elitsa
Director · Appointed 25 September 2004
Bulgarian,British
Born February 1977 (49)
Officer history (5 former)
19 February 2010
Resigned Grancharski, Fedya as Director
28 April 2007
Appointed Macfarlane, Graham as Director
31 October 2006
Resigned Nachev, Krasimir as Director
25 September 2004
25 September 2004
Appointed Dimitrova, Elitsa as Secretary
25 September 2004
Appointed Dimitrova, Elitsa as Director
22 March 2004
Appointed Nachev, Krasimir as Director
29 September 2003
Appointed Grancharski, Fedya as Director
29 September 2003
28 November 2002
28 November 2002
25 November 2002
25 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elitsa Dimitrova
Individual · Notified 6 April 2016
Owns 75–100% of shares
Bulgarian,British
Born February 1977 (49)
Former controllers (1)
15 July 2024
Ceased Graham Macfarlane — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,427
- Cash
- £39,990
- Employees
- 1
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,351 | £4,447 | £5,539 | |||
| Current Assets | £39,990 | £37,434 | £19,555 | £5,826 | ||
| Debtors | £201 | £2,700 | ||||
| Cash | £39,990 | £37,233 | £12,901 | £19,555 | £3,126 | £3,515 |
| Creditors (< 1 year) | £24,914 | £26,406 | £13,548 | £9,085 | £6,247 | £3,105 |
| Net Current Assets | £15,076 | £11,028 | (£647) | £10,470 | (£421) | £410 |
| Net Assets | £19,427 | £15,475 | £4,892 | £15,759 | £4,190 | £4,005 |
| Shareholder Funds | £19,427 | £15,475 | £4,892 | £15,759 | £4,190 | £4,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 20 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 18 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 24 March 2025 | Registered office address changed | |||
| 19 September 2024 | Cessation of a person with significant control |
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