Elder & Oakley Limited

Active04806504 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Neil Martin Stevens
Matthew Lloyd Timmins
Accounts type
Micro entity
Region
Wales
Address
58 Pen Y Bryn
Wrexham
LL13 7HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2008
British
Born July 1978 (48)
Secretary · Appointed 20 June 2003
British
Director · Appointed 20 June 2003
British
Born February 1978 (48)
Officer history (2 former)
6 April 2008
Appointed Timmins, Matthew Lloyd as Director
20 June 2003
Appointed Stevens, Gemma Dawn as Secretary
20 June 2003
Appointed Stevens, Neil Martin as Director
20 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£114,060
Current Ratio
1087.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £143,004 £148,953 £156,105 £164,374 £121,681 £114,060
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£15,700£15,700£15,700£15,700
Current Assets£82,640£123,512£151,255£142,666£135,231£129,225
Debtors£95,746£84,794
Cash£39,485£44,431
Creditors (< 1 year)£76£1,831£2,790£2,581£2,261£1,978£1,921
Creditors (> 1 year)(£32,000)
Net Current Assets£82,750£121,681£148,674£140,405£133,253£127,304
Net Assets£114,060
Shareholder Funds£114,060£121,681£164,374£156,105£148,953£143,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates20 June 2026
16 December 2025Micro company accounts30 June 2025
20 June 2025Confirmation statement with no updates20 June 2025
31 March 2025Micro company accounts30 June 2024
25 June 2024Confirmation statement with updates20 June 2024
Show all recent filings

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