ELYSIAN FIELDS (UK) LTD

Active Chislehurst

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
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ELYSIAN FIELDS (UK) LTD

Other letting and operating of own or leased real estate

Founded 21 Jun 2013 Active Chislehurst, England 4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 19 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £1M £470K 2024 year on year
Total assets £4M £475K 2024 year on year
Total Liabilities £3M £5K 2024 year on year
Charges 12
8 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Bromley Lane Chislehurst Kent BR7 6LH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELYSIAN FIELDS (UK) LTD (08580332), an active property, infrastructure and construction company based in Chislehurst, England. Incorporated 21 Jun 2013. Other letting and operating of own or leased 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.10M

Increased by £469.97k (+75%)

Total Liabilities

£2.61M

Increased by £4.91k (+0%)

Turnover

N/A

Employees

4

Debt Ratio

70%

Decreased by 11 (-14%)

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

3 active
Status
Sharma, RaviDirectorBritishEngland4521 Jun 2013Active
Sharma, SurajDirectorBritishEngland5121 Jun 2013Active
Suraj SharmaSecretaryUnknownUnknown21 Jun 2013Active

Shareholders

Shareholders (6)

Ravi Sharma
48.1%
Victoria Louise Sharma
48.1%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Ravi Sharma

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Victoria Louise Sharma

British

Active
Notified 22 Feb 2023
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Suraj Sharma

British

Active
Notified 21 Mar 2026
Residence England
DOB March 1975
Nature of Control
  • Significant Influence Or Control

Suraj Sharma

Ceased 22 Feb 2023

Ceased

Mrs Victoria Louise Sharma

Ceased 21 Mar 2026

Ceased

Mr Suraj Sharma

Ceased 22 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding 4 satisfied

Properties

Properties

1 freehold 5 leasehold 6 total
AddressTenurePrice PaidDate Added
706, 1 Casson Square, London (SE1 7GT) LAMBETH
Leasehold£745,00012 Jan 2021
Beeches, Bradbourne Park Road, Sevenoaks (TN13 3LJ) SEVENOAKS
Freehold£1,775,00018 Aug 2015
7, The Edge, Mount Harry Road, Sevenoaks (TN13 3JN) SEVENOAKS
Leasehold£350,0008 Jun 2015
2 The Edge, Mount Harry Road, Sevenoaks (TN13 3JN) SEVENOAKS
Leasehold-13 Feb 2014
5 The Edge, Mount Harry Road, Sevenoaks (TN13 3JN) SEVENOAKS
Leasehold-13 Feb 2014
706, 1 Casson Square, London (SE1 7GT)
Leasehold £745,000
Added 12 Jan 2021
District LAMBETH
Beeches, Bradbourne Park Road, Sevenoaks (TN13 3LJ)
Freehold £1,775,000
Added 18 Aug 2015
District SEVENOAKS
7, The Edge, Mount Harry Road, Sevenoaks (TN13 3JN)
Leasehold £350,000
Added 8 Jun 2015
District SEVENOAKS
2 The Edge, Mount Harry Road, Sevenoaks (TN13 3JN)
Leasehold
Added 13 Feb 2014
District SEVENOAKS
5 The Edge, Mount Harry Road, Sevenoaks (TN13 3JN)
Leasehold
Added 13 Feb 2014
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlSuraj Sharma notified as a person with significant control
26 Mar 2026OfficersTermination of Victoria Louise Sharma as director on 21 Mar 2026
26 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
26 Mar 2026OfficersTermination of Poonam Sharma as director on 21 Mar 2026
26 Mar 2026Persons With Significant ControlCessation of Victoria Louise Sharma as a person with significant control on 21 Mar 2026
2 Apr 2026 Persons With Significant Control

Suraj Sharma notified as a person with significant control

26 Mar 2026 Officers

Termination of Victoria Louise Sharma as director on 21 Mar 2026

26 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

26 Mar 2026 Officers

Termination of Poonam Sharma as director on 21 Mar 2026

26 Mar 2026 Persons With Significant Control

Cessation of Victoria Louise Sharma as a person with significant control on 21 Mar 2026

Recent Activity

Latest Activity

Suraj Sharma notified as a person with significant control

1 months ago on 2 Apr 2026

Termination of Victoria Louise Sharma as director on 21 Mar 2026

1 months ago on 26 Mar 2026

Confirmation statement made on 27 Feb 2026 with updates

1 months ago on 26 Mar 2026

Termination of Poonam Sharma as director on 21 Mar 2026

1 months ago on 26 Mar 2026

Cessation of Victoria Louise Sharma as a person with significant control on 21 Mar 2026

1 months ago on 26 Mar 2026