Elysian Sevenoaks Operating Company Ltd

Active11568007 Private limited company
Incorporated
13 September 2018 (8 years)
Previously known as
Elysian Hampstead Operating Company Limited (until 30 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
Wildernesse House
Wildernesse Avenue
Sevenoaks
TN15 0EA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born February 1977 (49)
Director · Appointed 14 September 2022
British
Born October 1978 (48)
Officer history (6 former)
9 September 2024
Resigned Lyon, James Scott as Director
5 May 2023
Resigned Wilson, Simon Levick Garth as Director
1 May 2023
Appointed Lyon, James Scott as Director
3 October 2022
Appointed Wilson, Simon Levick Garth as Director
20 September 2022
Resigned Beaufils, Camille Marie as Director
20 September 2022
Appointed Armstrong, Christian as Director
14 September 2022
Appointed Stein, Gavin Oscar as Director
14 September 2022
Resigned Jones, Neil Richard as Director
24 April 2019
Appointed Jones, Neil Richard as Director
16 January 2019
Resigned Powell, Gary James as Director
27 September 2018
Appointed Beaufils, Camille Marie as Director
27 September 2018
Resigned Stein, Gavin as Director
13 September 2018
Appointed Stein, Gavin as Director
13 September 2018
Appointed Powell, Gary James as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10025718
Former controllers (1)
4 October 2018
Ceased Elysian Residences Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Elysian Kew Operating Company Limited Owns 75–100% of shares
Elysian Kew Services Company Limited Owns 75–100% of shares
Elysian Sevenoaks Operating Company Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£143,903)
Cash
£68,106
Employees
19
Debt Ratio
172%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 £1 (£796) £98,092 £100,144 (£143,903)
Balance sheet detail
20242023202120202019
Fixed Assets£18,925£24,511£1,896
Current Assets£181,501£204,976£291,183
Cash£68,106£38,875£52,366
Creditors (< 1 year)£344,329£129,343£194,987£21,121
Net Current Assets(£162,828)£75,633£96,196(£1,558)
Net Assets(£143,903)£100,144£98,092(£796)£1
Shareholder Funds£100,144£98,092(£796)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
26 March 2026Accounts for a small company31 December 2024
29 December 2025Previous accounting period shortened
18 September 2025Confirmation statement with no updates9 September 2025
12 June 2025Director's details changed
Show all recent filings

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