Elderhart Limited

Active05014740 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Lucy Claire Grave
Emma Louise Rollett
Kristie Read
Accounts type
Total exemption full
Region
South East
Address
303 Goring Road
Goring By Sea
Worthing
BN12 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born February 1981 (45)
Director · Appointed 1 August 2010
British
Born August 1951 (75)
Secretary · Appointed 14 January 2004
British
Officer history (4 former)
5 September 2024
Appointed Grave, Lucy Claire as Director
8 May 2024
Resigned Rogers, Peter John as Director
1 August 2010
Appointed Rogers, Jane as Director
9 April 2008
Resigned Taylor, Robert Philip as Director
17 May 2006
Appointed Taylor, Robert Philip as Director
14 January 2004
Appointed Rogers, Jane as Secretary
14 January 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
14 January 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
14 January 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
14 January 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 January 2004
Appointed Rogers, Peter John as Director

Ownership 3 active

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

Individual · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Emma Louise Rollett
Individual · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Kristie Read
Individual · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Former controllers (1)
18 July 2024
Ceased Peter John Rogers — Has significant influence or control

Financials

Cash
£23,735
Employees
3
Current Ratio
0.3x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £180,205 £91,035 £20,269 (£9,989) (£34,379) (£64,799)
Balance sheet detail
202420232022202120202019
Current Assets£23,811£1,858£1,905£24,496£92,812£188,893
Debtors£76£941£1,642£1,681£69£115,000
Cash£23,735£917£263£22,815£92,743£73,893
Creditors (< 1 year)£88,610£36,237£11,894£4,227£1,777£8,688
Net Current Assets(£64,799)(£34,379)(£9,989)£20,269£91,035£180,205
Shareholder Funds(£64,799)(£34,379)(£9,989)£20,269£91,035£180,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
30 January 2026Change of details for a person with significant control
6 October 2025Confirmation statement with updates28 September 2025
4 July 2025Total exemption full accounts31 December 2024
7 October 2024Change of details for a person with significant control
Show all recent filings

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