Elderwell Real Estate Limited

Active08405000 Private limited company
Incorporated
15 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2019
Swiss
Born November 1972
Officer history (3 former)
22 January 2019
Appointed Valli, Laura Giovanna Paola as Director
22 January 2019
Resigned Versos Secretaries as Corporate Secretary
22 January 2019
Resigned Gilfillan, Andrew James as Director
22 January 2019
Resigned Versos Directors Limited as Corporate Director
15 February 2013
Appointed Versos Secretaries as Corporate Secretary
15 February 2013
Appointed Gilfillan, Andrew James as Director
15 February 2013
Appointed Versos Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12499635
Former controllers (1)
5 March 2020
Ceased Remo Grignaffini — Owns 75–100% of shares

Financials

Net Assets
(£104,440)
Debt Ratio
115%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 (£90,546) (£104,440)
Balance sheet detail
202420232022202120202019
Fixed Assets£647,383£637,383£637,383EUR 637,383£876,848EUR 876,848
Current Assets£68,469£17,364£1,241EUR 2,970£0EUR 3,878
Creditors (< 1 year)£820,292£745,293£718,293(EUR 1)£22EUR 932,002
Creditors (> 1 year)EUR 713,099£935,917EUR 0
Net Current Assets(£751,823)(£727,929)(£717,052)EUR 2,971(£22)(EUR 928,124)
Net Assets(£104,440)(£90,546)(EUR 72,745)(£59,091)(EUR 51,276)
Shareholder Funds(£104,440)(£90,546)(£79,669)(EUR 72,745)(£59,091)(EUR 51,276)

TurnoverEUR 0
TaxEUR 0
Profit for Period(£6,923)(EUR 13,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates15 February 2026
4 September 2025Micro company accounts31 December 2024
4 March 2025Confirmation statement with no updates15 February 2025
22 April 2024Micro company accounts31 December 2023
22 February 2024Confirmation statement with updates15 February 2024
Show all recent filings

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