Elements Eight Rum Company Limited

Active05550741 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Carl Louis Stephenson
Owned by
Carl Louis Stephenson
Accounts type
Dormant
Region
South East
Address
6 Orchard Road
Old Windsor
Windsor
SL4 2RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Stephenson, Carl Louis
Director · Appointed 31 August 2005
British
Born April 1970 (56)
Officer history (3 former)
18 July 2013
Resigned Redlefsen, Andreas Philip as Director
30 November 2011
Resigned Warwick Consultancy Services Limited as Corporate Secretary
21 March 2006
Appointed Redlefsen, Andreas Philip as Director
8 September 2005
Resigned Redlefsen, Andreas Philip as Director
31 August 2005
Appointed Stephenson, Carl Louis as Director
31 August 2005
Appointed Redlefsen, Andreas Philip as Director
31 August 2005
Appointed Warwick Consultancy Services Limited as Corporate Secretary

Ownership 1 active

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

Carl Louis Stephenson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Former controllers (1)
1 January 2026
Ceased Andreas Redlefsen — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£7,740

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £7,740 £7,740 £7,740 £7,740
Balance sheet detail
2025202420232022202120202019
Current Assets£7,740£7,740£7,740£7,740£10,940£13,744£16,448
Debtors£10,301£12,279£14,462
Cash£8£49£43
Creditors (< 1 year)£3,200£3,190£4,952
Net Current Assets£7,740£7,740£7,740£7,740£7,740£10,554£11,496
Net Assets£7,740£7,740£7,740£7,740
Shareholder Funds£7,740£7,740£7,740£7,740£7,740£10,554£11,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
11 May 2026Cessation of a person with significant control
6 March 2026Accounts for a dormant company30 November 2025
15 September 2025Confirmation statement with no updates12 August 2025
29 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?