Elysian Properties Limited

Active06228771 Private limited company
Incorporated
27 April 2007 (19 years)
Previously known as
Elysian Property Consultancy (Agency) Limited (until 20 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
William Bryant
Alastair Tweedie
Owned by
Alastair Tweedie
William Bryant
John Bryant
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2014
British
Born June 1946 (80)
Bryant, William
Director · Appointed 27 February 2014
British
Born February 1975 (51)
Tweedie, Alastair
Director · Appointed 11 July 2007
British
Born June 1965 (61)
Officer history (4 former)
7 March 2014
Appointed Bryant, John as Director
27 February 2014
Appointed Bryant, William as Director
31 October 2013
Resigned Nolan, Jim as Secretary
31 October 2013
Resigned Nolan, Jim as Director
11 July 2007
Appointed Tweedie, Alastair as Director
11 July 2007
Appointed Nolan, Jim as Secretary
11 July 2007
Appointed Nolan, Jim as Director
11 July 2007
Resigned Legard, Thaomas James St Quintin as Secretary
11 July 2007
Resigned Thornton, Barbera Elizabeth as Director
27 April 2007
Appointed Legard, Thaomas James St Quintin as Secretary
27 April 2007
Appointed Thornton, Barbera Elizabeth as Director

Ownership 3 active

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

Alastair Tweedie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
William Bryant
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£291,881
Cash
£70,996
Turnover
£0
Profit Before Tax
£11,195
Employees
3
Current Ratio
109.0x
Return on Equity
3%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £205,753 £265,351 £271,084 £276,682 £282,813 £291,881
Balance sheet detail
202520242023202220212020
Current Assets£754,221£742,116£736,421£732,138£1,173,238£1,347,545
Debtors£546£460£1,602£2,175£3,468£752
Cash£70,996£58,977£52,140£47,284£487,091£462,522
Creditors (< 1 year)£6,917£3,880£4,316£5,631£16,875£14,607
Creditors (> 1 year)£455,423£455,423£455,423£455,423£891,012£1,127,185
Net Current Assets£747,304£738,236£732,105£726,507£1,156,363£1,332,938
Net Assets£291,881£282,813£276,682£271,084£265,351£205,753
Shareholder Funds£291,881£282,813£276,682£271,084£265,351£205,753

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£5,911
Operating Profit£10,405
Profit Before Tax£11,195
Tax£2,127
Profit for Period£9,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates27 April 2026
11 November 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates27 April 2025
28 October 2024Total exemption full accounts31 March 2024
2 May 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

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?