ELLAND ROAD SPV LIMITED

Active Salford

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
E

ELLAND ROAD SPV LIMITED

Other letting and operating of own or leased real estate

Founded 20 Sept 2016 Active Salford, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WOODNOOK MILL SPV LIMITED 20 Sept 2016 — 15 Dec 2016
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £576K £543K 2022 year on year
Total assets £21M £977K 2022 year on year
Total Liabilities £20M £2M 2022 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Suite 7.1 8 Exchange Quay Salford M5 3EJ England

Full company profile for ELLAND ROAD SPV LIMITED (10385337), an active company based in Salford, England. Incorporated 20 Sept 2016. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2017–2022)

Cash in Bank

£20.50k

Decreased by £3.73k (-15%)

Net Assets

£576.37k

Decreased by £543.09k (-49%)

Total Liabilities

£20.27M

Increased by £1.52M (+8%)

Turnover

£1.08M

Employees

2

Debt Ratio

97%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £14.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 20251£187k£187k
3 Nov 20231£4.04m£4.04m
3 Nov 20231£9.84m£9.84m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Matter Uk Residential Income Reit Limited
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Placefirst Ltd

Ceased 3 Nov 2023

Ceased

Group Structure

Group Structure

ELLAND ROAD SPV LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Baron Business Centre, 75 Cemetery Road, Stourbridge (DY9 8AD) DUDLEY
Freehold-19 Oct 2021
Land on the north side of Cemetery Road, Lye, Stourbridge DUDLEY
Freehold-19 Oct 2021
Land on the north side of 75 Cemetery Road, Lye, Stourbridge DUDLEY
Freehold-19 Oct 2021
Units 3 to 6, Baron Business Centre, 75 Cemetery Road, Stourbridge (DY9 8AD) DUDLEY
Freehold-19 Oct 2021
1-61 Kirkbeston Close, 45-59 (odd) Cross Heath Grove and 50-102 (even) Cross Heath Grove, Leeds LEEDS
Freehold-2 Mar 2017
Baron Business Centre, 75 Cemetery Road, Stourbridge (DY9 8AD)
Freehold
Added 19 Oct 2021
District DUDLEY
Land on the north side of Cemetery Road, Lye, Stourbridge
Freehold
Added 19 Oct 2021
District DUDLEY
Land on the north side of 75 Cemetery Road, Lye, Stourbridge
Freehold
Added 19 Oct 2021
District DUDLEY
Units 3 to 6, Baron Business Centre, 75 Cemetery Road, Stourbridge (DY9 8AD)
Freehold
Added 19 Oct 2021
District DUDLEY
1-61 Kirkbeston Close, 45-59 (odd) Cross Heath Grove and 50-102 (even) Cross Heath Grove, Leeds
Freehold
Added 2 Mar 2017
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
18 Sept 2025CapitalAllotment of shares (GBP 4) on 6 Aug 2025
8 Sept 2025AccountsAnnual accounts filed
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025ResolutionResolutions
11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

18 Sept 2025 Capital

Allotment of shares (GBP 4) on 6 Aug 2025

8 Sept 2025 Accounts

Annual accounts filed

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with updates

5 months ago on 11 Nov 2025

Allotment of shares (GBP 4) on 6 Aug 2025

7 months ago on 18 Sept 2025

Annual accounts filed

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Resolutions

11 months ago on 30 May 2025