Elliott's Yard Opco Ltd

Active13887755 Private limited company
Incorporated
2 February 2022 (4 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2022
British
Born February 1928 (98)
Director · Appointed 2 February 2022
Taiwanese
Born May 1985 (41)
Officer history (1 former)
31 January 2026
Resigned Chen, Ching Chih, Dr as Director
2 February 2022
Appointed Meffan, Norman Ian as Director
2 February 2022
Appointed Chen, Yo as Director
2 February 2022
Appointed Chen, Ching Chih, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11607568

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elliott's Yard Opco Ltd This company Owns 75–100% of shares
NSG Developments (Winkfield) Limited Owns 75–100% of shares

Financials

Net Assets
(£3,445)
Cash
£307,109
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 2023 2023 2024 (£750) (£2,311) (£3,445)
Balance sheet detail
202420232023
Current Assets£4,030,124£2,143,915£1,070,377
Debtors£3,723,015£1,762,625£50
Cash£307,109£381,290£1,070,327
Creditors (< 1 year)£4,033,572£2,146,229£1,071,127
Net Current Assets(£3,448)(£2,314)(£750)
Net Assets(£3,445)(£2,311)(£750)
Shareholder Funds(£3,445)(£2,311)(£750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
12 August 2026Confirmation statement with no updates1 February 2026
11 August 2026Termination of appointment of a director
7 August 2026Director's details changed

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