John Eliot Group Limited

Active05299780 Private limited company
Incorporated
29 November 2004 (21 years)
Industry
Activities of head offices (70100)
Owned by
John Eliot O'Donnell
Accounts type
Group
Region
South East
Address
Abbey House
Farnborough Road
Farnborough
GU14 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 2005
American
Director · Appointed 15 February 2005
British
Born April 1971 (55)
Officer history (4 former)
15 February 2005
Appointed O'Donnell, John Eliot as Secretary
15 February 2005
Appointed Seymour, Richard Daniel as Director
15 February 2005
Resigned Seymour, Richard Daniel as Secretary
15 February 2005
Resigned O'Donnell, John Eliot as Director
8 February 2005
Appointed Seymour, Richard Daniel as Secretary
8 February 2005
Appointed O'Donnell, John Eliot as Director
8 February 2005
Resigned Fisher Secretaries Limited as Corporate Secretary
8 February 2005
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
29 November 2004
Appointed Fisher Secretaries Limited as Corporate Secretary
29 November 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1953 (73)

Holdings 1

Companies where John Eliot Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£4,647,746
up £3,292,340 (243%)
Return on Equity
341%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 £1,355,506 £1,361,011
Balance sheet detail
202120202019
Fixed Assets£200£200
Debtors£1,363,228£1,356,531£100
Creditors (< 1 year)£2,417£1,225£100
Net Current Assets£1,360,811£1,355,306
Shareholder Funds£1,361,011£1,355,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
15 September 2025Group of companies' accounts31 December 2024
11 August 2025Confirmation statement with no updates31 July 2025
13 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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