Elvendon Restaurants Limited

Active05352006 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Event catering activities (56210)
Other food services (56290)
Directors
Matt Thomas
Samuel Adam Hurst
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2024
Thomas, Matt
Director · Appointed 31 July 2024
British
Born December 1973 (52)
Hurst, Samuel Adam
Director · Appointed 3 February 2005
British
Born October 1977 (49)
Officer history (6 former)
27 June 2025
Resigned Rushton, Stephen David Lewis as Director
31 July 2024
Resigned Gordon, Martin as Director
31 July 2024
Appointed Rushton, Stephen David Lewis as Director
31 July 2024
Appointed Thomas, Matt as Director
31 July 2024
Resigned Cole, Margret Ann as Secretary
31 July 2024
Appointed Compass Secretaries Limited as Corporate Secretary
3 December 2019
Resigned Lorraine, Robert as Director
4 April 2018
Resigned Hurst, Leslie Ronald as Director
24 May 2016
Appointed Gordon, Martin as Director
29 April 2016
Appointed Hurst, Leslie Ronald as Director
20 April 2016
Appointed Lorraine, Robert as Director
28 May 2015
Resigned Dorey, Robert as Director
10 May 2013
Appointed Dorey, Robert as Director
3 February 2005
Appointed Cole, Margret Ann as Secretary
3 February 2005
Appointed Hurst, Samuel Adam as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 02272248
Former controllers (3)
31 July 2024
Ceased Samuel Adam Hurst — Owns 50–75% of shares
31 July 2024
Ceased Redington London Limited — Owns 25–50% of shares
9 February 2018
Ceased Leslie Ronald Hurst — Owns 25–50% of shares

Financials

Net Assets
£687,788
Cash
£490,594
Employees
39
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 (£43,322) £101,421 £39,875 £338,181 £687,788
Balance sheet detail
20232022202120202019
Fixed Assets£107,309£54,518£7,543£37,741£162,701
Current Assets£1,015,903£686,308£331,703£214,695£410,257
Debtors£485,309£383,907£141,428
Cash£490,594£277,401£170,275£81,754£57,662
Creditors (< 1 year)£395,527£347,536£183,826£58,265£438,323
Creditors (> 1 year)£39,897£55,109£115,545£92,750£177,957
Net Current Assets£620,376£338,772£147,877£156,430(£28,066)
Net Assets£687,788£338,181£39,875£101,421(£43,322)
Shareholder Funds£39,875£101,421(£43,322)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates11 July 2026
5 January 2026Full accounts30 September 2024
25 November 2025Director's details changed
18 July 2025Confirmation statement with updates11 July 2025
27 June 2025Termination of appointment of a director
Show all recent filings

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