Elfreed Ltd

Active05738417 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
DLP Limited
Accounts type
Group
Region
North West
Address
Unit 6 C/o Contour Showers Ltd
Total Park
Pochin Way
Middlewich
CW10 0GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born September 1983 (43)
Officer history (9 former)
31 March 2026
Resigned Whitehead, David John as Secretary
31 March 2026
Resigned Whitehead, David John as Director
3 February 2026
Appointed Carlisle, John Anthony as Director
19 November 2025
Appointed Whitehead, David John as Director
7 November 2025
Resigned Parsons, Nicholas James as Director
7 February 2022
Resigned Mendelsohn, Fredric William as Director
7 February 2022
Appointed Parsons, Nicholas James as Director
27 September 2018
Resigned Terry, Kenneth John as Director
27 September 2018
Resigned Smulders, Patrick as Director
5 June 2007
Resigned Evans, Robert James, Mr. as Secretary
5 June 2007
Appointed Whitehead, David John as Secretary
5 May 2006
Appointed Mendelsohn, Fredric William as Director
28 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 March 2006
Appointed Smulders, Patrick as Director
10 March 2006
Appointed Evans, Robert James, Mr. as Secretary
10 March 2006
Appointed Terry, Kenneth John as Director
10 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

DLP Limited
Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 001642v

Holdings 1

Companies where Elfreed Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 February 2022
Ceased Fred Mendelsohn — Owns 25–50% of shares
7 February 2022
Ceased Ken Terry — Owns 25–50% of shares
7 February 2022
Ceased Patrick Smulders — Owns 25–50% of shares

Financials

Net Assets
(£2,681,886)
down £871,627 (48%)
Cash
£13,028
up £5,167 (66%)
Profit
(£871,627)
down £870,232 (62382%)
Employees
52
down 1 (2%)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 (£1,808,864) (£1,810,259) (£2,681,886)
Balance sheet detail
202220212020
Fixed Assets£3,725,000£3,725,000
Current Assets£13,230£7,891£3,043
Debtors£202£30£30
Cash£13,028£7,861£3,013
Creditors (< 1 year)£5,540,116£4,578,647£4,463,280
Creditors (> 1 year)£1,073,627
Net Current Assets(£4,570,756)(£4,460,237)
Net Assets(£2,681,886)(£1,810,259)(£1,808,864)
Shareholder Funds(£2,681,886)(£1,810,259)(£1,808,864)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
16 September 2026Group of companies' accounts31 December 2025
31 March 2026Termination of appointment of a secretary
31 March 2026Termination of appointment of a director
5 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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