ELEPHANT DESIGN LIMITED

Active Stoke-On-Trent

Activities of head offices

3 employees website.com
Financial services Activities of head offices
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ELEPHANT DESIGN LIMITED

Activities of head offices

Founded 10 Mar 1989 Active Stoke-On-Trent, United Kingdom 3 employees website.com
Financial services Activities of head offices

Previous Company Names

SHIPDEAN LIMITED 10 Mar 1989 — 6 Jul 1995
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 29 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £-121K £250K 2025 year on year
Total assets £644K £400K 2025 year on year
Total Liabilities £765K £150K 2025 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Lichfield Street Hanley Stoke-On-Trent Staffordshire ST1 3EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELEPHANT DESIGN LIMITED (02359756), an active financial services company based in Stoke-On-Trent, United Kingdom. Incorporated 10 Mar 1989. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2022–2025)

Cash in Bank

N/A

Net Assets

-£120.96k

Decreased by £250.00k (-194%)

Total Liabilities

£764.71k

Decreased by £149.56k (-16%)

Turnover

N/A

Employees

3

Debt Ratio

119%

Increased by 31 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Holding Eb Company Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emma Mary Bridgewater

Ceased 11 Mar 2020

Ceased

Matthew Frederick William Rice

Ceased 11 Mar 2020

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
HOLDING EB COMPANY LTD united kingdom
ELEPHANT DESIGN LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AccountsAnnual accounts made up to 2025-04-26
12 Dec 2025OfficersChange to director Mr Mark John Ross on 2024-04-09
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updates
20 Mar 2025OfficersAppointment of Emma Mary Bridgewater as director on 1989-04-07
30 Jan 2025AccountsAnnual accounts made up to 2024-04-27
27 Jan 2026 Accounts

Annual accounts made up to 2025-04-26

12 Dec 2025 Officers

Change to director Mr Mark John Ross on 2024-04-09

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

20 Mar 2025 Officers

Appointment of Emma Mary Bridgewater as director on 1989-04-07

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-27

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-26

2 months ago on 27 Jan 2026

Change to director Mr Mark John Ross on 2024-04-09

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-17 with no updates

6 months ago on 29 Sept 2025

Appointment of Emma Mary Bridgewater as director on 1989-04-07

1 years ago on 20 Mar 2025

Annual accounts made up to 2024-04-27

1 years ago on 30 Jan 2025