Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Elicyon Limited
- Incorporated
- 11 June 2014 (12 years)
- Industry
- specialised design activities (74100)
- Directors
- James Andrew FordCharu Gandhi Pominkiewicz
- Owned by
- Charu Gandhi Pominkiewicz
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 1 London StreetReadingRG1 4PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 December 2025
Ford, James Andrew
Director · Appointed 2 December 2025
British
Born October 1977 (49)
Gandhi Pominkiewicz, Charu
Director · Appointed 20 August 2014
British
Born October 1979 (47)
Officer history (1 former)
2 December 2025
2 December 2025
Appointed Ford, James Andrew as Director
20 August 2014
Appointed Gandhi Pominkiewicz, Charu as Director
20 August 2014
11 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charu Gandhi Pominkiewicz
Individual · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (1)
12 June 2024
Ceased Charu Gandhi Pominkiewicz — Right to appoint and remove directors
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £1,324,304
- Cash
- £6,137,865
- Employees
- 34
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £83,197 | £57,212 | £42,746 | £62,259 | £76,584 | £107,275 | £150,233 |
| Current Assets | £6,964,478 | £5,518,827 | £4,522,189 | £2,670,345 | £2,506,822 | £3,240,889 | £2,142,322 |
| Debtors | £826,613 | £318,547 | £669,661 | £182,909 | £636,028 | £523,633 | £446,715 |
| Cash | £6,137,865 | £5,200,280 | £3,852,528 | £2,487,436 | £1,870,794 | £2,717,257 | £1,695,607 |
| Creditors (< 1 year) | £5,675,871 | £4,304,003 | £3,623,509 | £2,371,460 | £1,913,146 | £2,906,072 | £1,973,867 |
| Creditors (> 1 year) | £47,500 | £77,500 | £107,500 | £137,500 | £150,000 | £0 | |
| Net Current Assets | £1,288,607 | £1,214,824 | £898,680 | £298,885 | £593,676 | £334,817 | £168,455 |
| Net Assets | £1,324,304 | £1,194,536 | £833,926 | £223,644 | £520,260 | £442,092 | £318,688 |
| Shareholder Funds | £1,324,304 | £1,194,536 | £833,926 | £223,644 | £520,260 | £442,092 | £318,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 22 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 12 January 2026 | Appointment of a director | |||
| 8 December 2025 | Memorandum and Articles of Association | |||
| 8 December 2025 | Resolutions |
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