The Elephant's Nest Limited

Proposed for strike-off05142331 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Denise Cook
Owned by
Hugh Russell Cook
Denise Cook
Accounts type
Micro entity
Region
South West
Address
The Elephant's Nest Horndon
Mary Tavy
Tavistock
PL19 9NQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cook, Denise
Director · Appointed 5 January 2025
British
Born November 1946
Cook, Denise
Secretary · Appointed 1 June 2004
British
Officer history (3 former)
5 January 2025
Appointed Cook, Denise as Director
5 January 2025
Resigned Cook, Hugh Russell as Director
1 June 2004
Appointed Cook, Denise as Secretary
1 June 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
1 June 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
1 June 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 June 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 June 2004
Appointed Cook, Hugh Russell as Director

Ownership 2 active

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

Hugh Russell Cook
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Denise Cook
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1946
Former controllers (2)
30 November 2025
Ceased Hugh Russell Cook — Owns 25–50% of shares
30 November 2025
Ceased Denise Cook — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£343,458) (£351,861) (£346,470) (£349,108) (£350,172) (£354,552) £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£12,793£15,467£18,755£21,000£22,188£26,119
Current Assets£0£604£1,650£3,278£18,270£384£9,325
Creditors (< 1 year)£0£145,831£333,506£142,175£143,945£147,224£142,938
Creditors (> 1 year)£0£216,738£35,049£231,450£241,328£227,209£235,964
Net Current Assets£0(£144,103)(£330,021)(£135,321)(£125,422)(£146,840)(£133,613)
Net Assets£0(£354,552)(£350,172)(£349,108)(£346,470)(£351,861)(£343,458)
Shareholder Funds£0(£354,552)(£350,172)(£349,108)(£346,470)(£351,861)(£343,458)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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