Eluceda Limited

Active06868828 Private limited company
Incorporated
3 April 2009 (17 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Ito Technologies Aps
Accounts type
Total exemption full
Region
North West
Address
14 March Street
Burnley
BB12 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Rasmussen, Jacob Juul
Director · Appointed 13 September 2024
Danish
Born March 1970 (56)
Director · Appointed 26 June 2017
British
Born March 1971 (55)
Director · Appointed 20 April 2009
British
Born October 1959 (67)
Officer history (8 former)
13 September 2024
Appointed Rasmussen, Jacob Juul as Director
5 September 2024
Resigned Mclintock, Andrew as Director
1 November 2023
Resigned Bresnahan, Kevin as Director
31 December 2022
Resigned Burhouse, Richard Anthony, Mr. as Director
1 December 2022
Resigned Ivey, Neil as Director
16 December 2021
Resigned Stableford, Kevin William as Director
16 December 2021
Appointed Bresnahan, Kevin as Director
14 July 2021
Appointed Stableford, Kevin William as Director
27 January 2021
Appointed Burhouse, Richard Anthony, Mr. as Director
27 January 2021
Appointed Mclintock, Andrew as Director
24 December 2020
Resigned Murray-Smith, James Stewart, Mr. as Director
31 December 2019
Appointed Ivey, Neil as Director
20 November 2019
Resigned Barnett, Brandon as Director
26 June 2017
26 June 2017
Appointed Murray-Smith, James Stewart, Mr. as Director
6 October 2014
Resigned Cowley, Peter Lawton as Director
26 February 2010
Appointed Cowley, Peter Lawton as Director
20 April 2009
Appointed Eastwood, Ian Michael, Dr as Director
3 April 2009
Appointed Barnett, Brandon as Director

Ownership 1 active

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

Ito Technologies Aps
Corporate entity · Notified 13 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 19681041

Holdings 1

Companies where Eluceda Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 November 2019
Ceased Brandon Barnett — Has significant influence or control

Financials

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

Net Assets
£1,881,389
Cash
£67,647
Employees
12
Debt Ratio
40%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2024 2025 £93,443 £2,249,020 £1,881,389
Balance sheet detail
202520242019
Fixed Assets£2,060,196£1,730,222£92,470
Current Assets£1,054,635£834,333£72,855
Debtors£978,832£807,512£19,470
Cash£67,647£15,650£53,385
Creditors (< 1 year)£271,811£213,400£71,882
Creditors (> 1 year)£961,631£102,135
Net Current Assets£782,824£620,933£973
Net Assets£1,881,389£2,249,020£93,443
Shareholder Funds£1,881,389£2,249,020£93,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates3 April 2026
24 March 2026Total exemption full accounts31 December 2025
28 October 2025Registered office address changed
28 October 2025Registered office address changed
28 October 2025Registered office address changed
Show all recent filings

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?