Elder Properties Ltd

Active06267822 Private limited company
Incorporated
4 June 2007 (19 years)
Previously known as
Elder Monsen Ltd (until 2 October 2014)
S P Developers Ltd (until 31 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Elder
Brian Elder
Accounts type
Total exemption full
Region
North East
Address
11 Roe Way
Regency Manor
Wynyard
TS22 5XB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 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 1 October 2014
British
Born June 1967 (59)
Secretary · Appointed 4 June 2007
British
Director · Appointed 4 June 2007
British
Born March 1963 (63)
Officer history (3 former)
1 October 2014
Appointed Elder, Susan as Director
1 April 2010
Resigned Monsen, Carl as Director
4 June 2007
Appointed Elder, Brian as Secretary
4 June 2007
Appointed Elder, Brian as Director
4 June 2007
Appointed Cf Client Secretary Ltd as Corporate Secretary
4 June 2007
Resigned Cf Client Secretary Ltd as Corporate Secretary
4 June 2007
Appointed Cf Client Director Ltd as Corporate Director
4 June 2007
Resigned Cf Client Director Ltd as Corporate Director
4 June 2007
Appointed Monsen, Carl as Director

Ownership 2 active

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

Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Cash
£111,723
Employees
2
Current Ratio
13.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £367,187 £483,473 £334,345 £310,372 £327,612 £325,471
Balance sheet detail
202520242023202220212019
Fixed Assets£183,560£314,528£399,873£444,518£447,285£447,712
Current Assets£153,026£69,101£2,152£60,039£268,330£839,697
Debtors£41,303£1,836£86£1,890£3,551£13,956
Cash£111,723£7,265£2,066£8,149£7,581£4,079
Creditors (< 1 year)£11,115£56,017£63,114£64,673£113,994£142,074
Creditors (> 1 year)£0£28,539£105,539£118,148£778,148
Net Current Assets£141,911£13,084(£60,962)(£4,634)£154,336£697,623
Net Assets£327,612£310,372£334,345£483,473£367,187
Shareholder Funds£325,471£327,612£310,372£334,345£483,473£367,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts28 February 2026
7 October 2025Confirmation statement with no updates7 October 2025
26 June 2025Unaudited abridged accounts28 February 2025
10 October 2024Confirmation statement with no updates7 October 2024
29 May 2024Unaudited abridged accounts29 February 2024
Show all recent filings

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