Elbane (UK) Limited

Active07637289 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jonathan Francis Scherer
Stephen David Louis
Accounts type
Group
Region
South East
Address
7th Floor
Telecom House
125 - 135 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
British
Born December 1974 (51)
Director · Appointed 13 June 2011
British
Born November 1961
Director · Appointed 13 June 2011
British
Born August 1966 (60)
Officer history (7 former)
9 February 2026
Resigned Hargreaves, Simon James as Director
29 February 2024
Resigned Willott, James Alan as Director
16 February 2022
Resigned Fonternel, Theodorus Ernst as Director
16 February 2022
Resigned Ross, Michael Peter as Director
25 May 2018
Appointed Bond, Jennifer Rae as Director
8 March 2016
Appointed Willott, James Alan as Director
1 April 2014
Appointed Hargreaves, Simon James as Director
20 March 2014
Resigned Maclean, Stuart as Secretary
31 March 2012
Resigned Scherer, Clare Elizabeth as Director
13 June 2011
Appointed Scherer, Jonathan Francis as Director
13 June 2011
Appointed Ross, Michael Peter as Director
13 June 2011
Appointed Fonternel, Theodorus Ernst as Director
13 June 2011
Appointed Louis, Stephen David as Director
25 May 2011
Appointed Scherer, Clare Elizabeth as Director
17 May 2011
Appointed Stephens, Graham Robertson as Director
17 May 2011
Resigned Stephens, Graham Robertson as Director
17 May 2011
Appointed Maclean, Stuart as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Holdings 2

Companies where Elbane (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£4,935,830
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2025 £9,438,248 £6,615,488 £4,953,560
Balance sheet detail
202520222021
Fixed Assets£10,946,782
Current Assets£4,935,830£2,262,195£4,146,261
Debtors£0£984,058£639,093
Cash£4,935,830£1,278,137£3,507,168
Creditors (< 1 year)£7,928,088£6,593,489£5,654,795
Net Current Assets(£2,992,258)(£4,331,294)(£1,508,534)
Net Assets£6,615,488£9,438,248
Shareholder Funds£4,953,560£6,615,488£9,438,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts31 October 2025
15 May 2026Confirmation statement with updates8 May 2026
9 March 2026Cancellation of shares
9 March 2026Purchase of own shares
7 March 2026Resolutions
Show all recent filings

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