Eleiko (UK) Limited

Active05665340 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
368 Forest Road
London
E17 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
British
Born April 1963 (63)
Director · Appointed 10 January 2006
British
Born June 1978 (48)
Officer history (4 former)
4 January 2015
Resigned Osman, Can Mehmet as Secretary
1 July 2009
Appointed Osman, Cemal as Director
11 January 2006
Appointed Osman, Can Mehmet as Secretary
11 January 2006
Resigned Osman, Cemal as Secretary
10 January 2006
Appointed Osman, Yusuf Mehmet as Director
10 January 2006
Appointed Osman, Cemal as Secretary
4 January 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 January 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 January 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
4 January 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04379011

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charing Dale Limited Owns 75–100% of shares
Charing Rose Limited Owns 75–100% of shares
Eleiko (UK) Limited This company Owns 75–100% of shares
Charing Way Limited Owns 75–100% of shares

Financials

Net Assets
£365,722
Cash
£2,048
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £93,759 £139,867 £169,324 £248,749 £365,722
Balance sheet detail
202420232022202120202019
Fixed Assets£1,473,779£1,473,779£1,473,779
Current Assets£2,048£951£1,504£910£113,583
Debtors£0£296£282£0£112,869
Cash£2,048£655£1,222£910£714
Creditors (< 1 year)£559,822£620,008£618,282£1,305,959£603,353£705,919
Creditors (> 1 year)£550,283£605,973£658,827£0£731,469£787,684
Net Current Assets(£557,774)(£619,057)(£1,304,455)(£602,443)(£592,336)
Net Assets£365,722£248,749£169,324£139,867£93,759
Shareholder Funds£365,722£248,749£169,324£139,867£93,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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?