ELSIPHYL LIMITED

Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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ELSIPHYL LIMITED

Buying and selling of own real estate

Founded 2 Apr 1998 Active United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £2M £341K 2024 year on year
Total assets £3M £425K 2024 year on year
Total Liabilities £600K £84K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Full company profile for ELSIPHYL LIMITED (03539658), an active company based in United Kingdom. Incorporated 2 Apr 1998. Buying and selling of own real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£241.35k

Increased by £117.47k (+95%)

Net Assets

£2.07M

Increased by £341.46k (+20%)

Total Liabilities

£600.25k

Increased by £83.97k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Wightman, Timothy RedmayneDirectorBritishUnited Kingdom802 Apr 1998Active

Shareholders

Shareholders (8)

Jacqueline Susan Wightman
33.7%
377
Timothy Redmayne Wightman
33.7%
377

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Jacqueline Susan Wightman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Timothy Redmayne Wightman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Timothy Redmayne Wightman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Jacqueline Susan Wightman

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
Land on the North side of Guild Street, Stratford-upon-Avon STRATFORD-ON-AVON
Freehold-15 Jun 2023
Guild House and Payton House, Guild Street, Stratford-upon-Avon (CV37 6RP) STRATFORD-ON-AVON
Freehold-15 Jun 2023
Mulberry House, John Street, Stratford-Upon-Avon (CV37 6UB) STRATFORD-ON-AVON
Freehold-15 Jun 2023
land lying to the south-east of John Street, Stratford-Upon-Avon STRATFORD-ON-AVON
Freehold-15 Jun 2023
13 John Street, Stratford-upon-Avon, (CV37 6UB) STRATFORD-ON-AVON
Freehold-15 Jun 2023
Land on the North side of Guild Street, Stratford-upon-Avon
Freehold
Added 15 Jun 2023
District STRATFORD-ON-AVON
Guild House and Payton House, Guild Street, Stratford-upon-Avon (CV37 6RP)
Freehold
Added 15 Jun 2023
District STRATFORD-ON-AVON
Mulberry House, John Street, Stratford-Upon-Avon (CV37 6UB)
Freehold
Added 15 Jun 2023
District STRATFORD-ON-AVON
land lying to the south-east of John Street, Stratford-Upon-Avon
Freehold
Added 15 Jun 2023
District STRATFORD-ON-AVON
13 John Street, Stratford-upon-Avon, (CV37 6UB)
Freehold
Added 15 Jun 2023
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
2 Mar 2026Persons With Significant ControlJacqueline Susan Wightman notified as a person with significant control
2 Mar 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
2 Mar 2026Persons With Significant ControlCessation of Jacqueline Susan Wightman as a person with significant control on 6 Apr 2016
24 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

2 Mar 2026 Persons With Significant Control

Jacqueline Susan Wightman notified as a person with significant control

2 Mar 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

2 Mar 2026 Persons With Significant Control

Cessation of Jacqueline Susan Wightman as a person with significant control on 6 Apr 2016

24 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 5 Apr 2026

Jacqueline Susan Wightman notified as a person with significant control

2 months ago on 2 Mar 2026

Change To A Person With Significant Control Without Name Date

2 months ago on 2 Mar 2026

Cessation of Jacqueline Susan Wightman as a person with significant control on 6 Apr 2016

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 24 Sept 2025