Elisabeth Limited

Active05226666 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Other education n.e.c. (85590)
Owned by
Roland Noel Verhoven
Elisabeth Verhoven
Accounts type
Total exemption full
Region
Yorkshire
Address
23 Dallam Road
Shipley
BD18 4NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2022
British
Born January 1962 (64)
Director · Appointed 9 September 2004
British
Born April 1973 (53)
Officer history (4 former)
15 March 2022
Appointed Verhoven, Roland Noel as Director
5 April 2021
Resigned Verhoven, Olivia Catherine as Secretary
31 March 2017
Appointed Verhoven, Olivia Catherine as Secretary
31 March 2017
Resigned Verhoven, Roland Noel as Secretary
9 September 2004
Appointed Verhoven, Elisabeth as Director
9 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
9 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
9 September 2004
Appointed Verhoven, Roland Noel as Secretary

Ownership 2 active

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

Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,189
Cash
£47
Employees
2
Debt Ratio
39%

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£635) (£3,295) £4,154 £4,063 £7,866 £6,189
Balance sheet detail
202520242023202220212020
Fixed Assets£55£73£97£129£172£229
Current Assets£10,047£9,510£6,762£5,711£639£157
Debtors£10,000£9,400£6,700£5,500
Cash£47£110£62£211£639£157
Net Current Assets£6,134£7,793£3,966£4,025(£3,467)(£864)
Net Assets£6,189£7,866£4,063£4,154(£3,295)(£635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 March 2025
26 September 2025Confirmation statement with no updates8 September 2025
16 September 2025Change of details for a person with significant control
16 September 2025Notification of a person with significant control
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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