Elc (Tranche 1) Limited

Active07744123 Private limited company
Incorporated
17 August 2011 (15 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1968 (58)
Director · Appointed 1 May 2026
British
Born June 1977 (49)
Director · Appointed 17 August 2011
British
Born October 1961 (65)
Director · Appointed 17 August 2011
British
Born May 1967 (59)
Officer history (11 former)
1 May 2026
Appointed Barnes, Simon as Director
1 May 2026
Appointed Leach, Jeanette as Director
1 May 2026
Resigned Grinonneau, Mark William as Director
13 August 2024
Resigned Arif, Nafees as Director
26 July 2024
Appointed Grinonneau, Mark William as Director
26 July 2024
Resigned Muir, Andy as Director
30 September 2022
Appointed Arif, Nafees as Director
4 November 2021
Resigned Hearnden, Adam Mark as Director
28 October 2021
Appointed Muir, Andy as Director
30 September 2021
Resigned Coates, Richard John as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
7 December 2020
Appointed Coates, Richard John as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Resigned Day, Mark as Director
12 June 2014
Resigned Grice, Neil Keith as Director
12 June 2014
Appointed Hearnden, Adam Mark as Director
12 June 2014
Appointed Chambers, Michael James as Director
1 October 2013
Appointed Grice, Neil Keith as Director
1 April 2013
Resigned Bewick, Michael, Dr as Director
15 November 2012
Resigned Gill, Kenneth John as Director
17 August 2011
Appointed Bennett, Nigel Anthony as Director
17 August 2011
Appointed Tasker, Ian James as Director
17 August 2011
Appointed Gill, Kenneth John as Director
17 August 2011
Appointed Bewick, Michael, Dr as Director
17 August 2011
Appointed Day, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comany
Reg. no. 07049171

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£7,985,831
Cash
£303,034
Employees
3
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,239,500 £4,436,794 £7,171,481 £7,486,964 £7,934,003 £7,985,831
Balance sheet detail
202520242023202220212020
Fixed Assets£20,753,600£20,753,600
Current Assets£929,895£1,188,089£1,025,193£995,844£1,019,115£1,091,944
Debtors£626,861£670,500£711,530£757,980£802,107£49,739
Cash£303,034£517,589£313,663£237,864£217,008£245,156
Creditors (< 1 year)£611,605£552,802£504,804£458,319£389,796£374,468
Creditors (> 1 year)£14,541,549£15,083,511£15,570,026£16,002,771£16,381,729£16,713,459
Net Current Assets£318,290£635,287£520,389£537,525£629,319£717,476
Net Assets£7,985,831£7,934,003£7,486,964£7,171,481£4,436,794£4,239,500
Shareholder Funds£7,985,831£7,934,003£7,486,964£7,171,481£4,436,794£4,239,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026

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