Elevatenext UK Limited

Active04797938 Private limited company
Incorporated
13 June 2003 (23 years)
Previously known as
Halebury Ventures Limited (until 1 July 2020)
Industry
Barristers at law (69101)
Solicitors (69102)
Owned by
Dana Laureen Brown
Liam Jerry Michael Brown
Accounts type
Small
Region
North East
Address
One
Central Parkway
Newcastle Upon Tyne
NE1 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Todd, Matthew
Director · Appointed 1 April 2020
British
Born October 1974 (52)
Director · Appointed 19 March 2020
American
Born June 1969 (57)
Harmon, Steve
Secretary · Appointed 12 December 2019
Director · Appointed 19 December 2018
British
Born August 1968 (58)
Director · Appointed 19 December 2018
British
Born April 1965 (61)
Officer history (16 former)
15 October 2025
Resigned Auerbach, Nicole as Director
14 March 2022
Resigned Lamb, Patrick as Director
19 June 2020
Resigned Little, Richard Leroy as Director
2 April 2020
Resigned Nurse, Denise Bernadette as Director
1 April 2020
Appointed Todd, Matthew as Director
31 March 2020
Appointed Nurse, Denise Bernadette as Director
19 March 2020
Appointed Harmon, Steve as Director
5 March 2020
Appointed Auerbach, Nicole as Director
25 February 2020
Resigned Patel, Janvi Balwant as Director
25 February 2020
Resigned Nurse, Denise Bernadette as Director
24 February 2020
Appointed Lamb, Patrick as Director
12 December 2019
Resigned Little, Richard Leroy as Secretary
12 December 2019
Appointed Little, Richard Leroy as Director
12 December 2019
Appointed Harmon, Steve as Secretary
25 December 2018
Appointed Brown, Liam Jerry Michael as Director
25 December 2018
Resigned Brown, Liam Jerry Michael as Director
25 December 2018
Appointed Croft, John Phillip Kemble as Director
25 December 2018
Resigned Croft, John Phillip Kemble as Director
19 December 2018
Appointed Little, Richard Leroy as Secretary
19 December 2018
Appointed Croft, John Philip Kemble as Director
19 December 2018
Appointed Brown, Liam Jerry Michael as Director
26 February 2018
Resigned Patel, Janvi Balwant as Secretary
26 February 2018
Resigned Patel, Janvi Balwant as Secretary
23 February 2018
Appointed Patel, Janvi Balwant as Secretary
4 April 2007
Resigned Belo, Olamide as Director
19 February 2007
Appointed Nurse, Denise Bernadette as Director
11 October 2005
Appointed Patel, Janvi Balwant as Secretary
11 October 2005
Appointed Belo, Olamide as Director
11 October 2005
Resigned Jaycee Comservices Limited as Corporate Secretary
11 October 2005
Resigned Patel, Mira Balwant as Director
16 March 2004
Appointed Patel, Janvi Balwant as Director
8 December 2003
Appointed Jaycee Comservices Limited as Corporate Secretary
8 December 2003
Appointed Patel, Mira Balwant as Director
8 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
13 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Dana Laureen Brown
Individual · Notified 19 December 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Canadian
Born August 1970 (56)
Individual · Notified 19 December 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1968 (58)
Former controllers (3)
20 December 2018
Ceased Denise Bernadette Nurse — Owns 25–50% of shares
20 December 2018
Ceased Janvi Balwant Patel — Owns 25–50% of shares
19 December 2018
Ceased Elevate Services Inc. — Owns 75–100% of shares

Financials

Net Assets
£1,600,871
Cash
£18,028
Employees
5
Current Ratio
44.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,710,441 £1,600,871
Balance sheet detail
20242023
Current Assets£1,637,597£1,761,539
Cash£18,028£2,594
Creditors (< 1 year)£36,726£51,098
Net Current Assets£1,600,871£1,710,441
Net Assets£1,600,871£1,710,441
Shareholder Funds£1,600,871£1,710,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed

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