ELANHAVEN LIMITED
Development of building projects
ELANHAVEN LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Full company profile for ELANHAVEN LIMITED (02465923), an active company based in London, England. Incorporated 1 Feb 1990. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£138.91k
Net Assets
£117.53k
Total Liabilities
£37.25k
Turnover
N/A
Employees
2
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ross, Brenda Vivien | Director | British | United Kingdom | 20 Jan 1995 | Active |
| Ross, Brenda Vivien | Secretary | British | Unknown | Unknown | Active |
| Ross, Neill Anthony | Director | British | United Kingdom | Unknown | Active |
Persons with Significant Control
Persons with Significant Control (1)
Neill Anthony Ross
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2026 | Officers | Change Person Secretary Company With Change Date | |
| 16 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-01 with updates | |
| 16 Feb 2026 | Officers | Change to director Brenda Ross on 2026-02-16 | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 5 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-01 with updates |
Change Person Secretary Company With Change Date
Confirmation statement made on 2026-02-01 with updates
Change to director Brenda Ross on 2026-02-16
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-02-01 with updates
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
2 months ago on 17 Feb 2026
Confirmation statement made on 2026-02-01 with updates
2 months ago on 16 Feb 2026
Change to director Brenda Ross on 2026-02-16
2 months ago on 16 Feb 2026
Annual accounts made up to 2025-03-31
3 months ago on 31 Dec 2025
Confirmation statement made on 2025-02-01 with updates
1 years ago on 5 Mar 2025