Elan Management Solutions Limited

Active06169088 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Edwin Shuker
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2007
British
Born July 1955 (71)
Officer history (2 former)
1 October 2010
Resigned Ckt Company Services Ltd as Corporate Secretary
15 April 2009
Appointed Ckt Company Services Ltd as Corporate Secretary
22 October 2008
Resigned Sky Caribbean UK Limited as Corporate Secretary
19 March 2007
Appointed Shuker, Edwin as Director
19 March 2007
Appointed Sky Caribbean UK Limited as Corporate Secretary

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
British
Born July 1955 (71)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elan Management Solutions Limited This company
Elan Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£1,055,036
Employees
10
Current Ratio
1.7x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £72,317 £42,436 (£112,862) (£10,405) £361,130 £860,221
Balance sheet detail
202520242023202220212020
Fixed Assets£202,211£246,141£276,359£342,121£336,367£386,931
Current Assets£1,656,594£1,260,431£633,450£449,346£412,060£375,674
Debtors£601,558£1,188,648£511,824£366,519£342,284£310,623
Cash£1,055,036£71,783£121,626£82,827£69,776£65,051
Creditors (< 1 year)£998,584£1,145,442£920,214£904,329£705,991£690,288
Net Current Assets£658,010£114,989(£286,764)(£454,983)(£293,931)(£314,614)
Shareholder Funds£860,221£361,130(£10,405)(£112,862)£42,436£72,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates19 March 2026
30 January 2026Unaudited abridged accounts31 March 2025
3 April 2025Confirmation statement with updates19 March 2025
22 March 2025Registered office address changed
30 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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