ELDER & OAKLEY LIMITED

04806504
Active United Kingdom

Information technology consultancy activities

0 employees website.com
Information technology consultancy activitiesManagement consultancy activities other than financial management +1
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ELDER & OAKLEY LIMITED

04806504

Information technology consultancy activities

Founded 20 Jun 2003 Active United Kingdom 0 employees website.com
Information technology consultancy activitiesManagement consultancy activities other than financial managementOther business support service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Mar 2027 8 months remaining
Confirmation Submitted 29 Jun 2026 Next due 4 Jul 2027 12 months remaining
Net assets £114K £8K 2025 year on year
Total assets £115K £9K 2025 year on year
Total Liabilities £766 £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for ELDER & OAKLEY LIMITED (04806504), an active company based in United Kingdom. Incorporated 20 Jun 2003. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£114.06k

Decreased by £7.62k (-6%)

Total Liabilities

£766.00

Decreased by £1.06k (-58%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20122£2£2

Officers

Officers

2 active 1 resigned
Status
Stevens, Neil MartinDirectorBritishUnited Kingdom4820 Jun 2003Active
Timmins, Matthew LloydDirectorBritishUnited Kingdom486 Apr 2008Active

Shareholders

Shareholders (3)

Matthew Lloyd Timmins
50.0%
Neil Martin Stevens
49.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Matthew Lloyd Timmins

British

Active
Notified 20 Jun 2017
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Martin Stevens

British

Active
Notified 20 Jun 2017
Residence England
DOB February 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Matthew Lloyd Timmins

British

Active
Notified 20 Jun 2017
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Neil Martin Stevens

British

Active
Notified 20 Jun 2017
Residence England
DOB February 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ELDER & OAKLEY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 20 Jun 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Jun 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with updates
29 Jun 2026 Confirmation Statement

Confirmation statement made on 20 Jun 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Jun 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Jun 2026 with updates

6 days ago on 29 Jun 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 16 Dec 2025

Confirmation statement made on 20 Jun 2025 with no updates

1 years ago on 20 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 20 Jun 2024 with updates

2 years ago on 25 Jun 2024