ELA (1 CAVENDISH) LIMITED

Active London

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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ELA (1 CAVENDISH) LIMITED

Buying and selling of own real estate

Founded 16 Feb 2018 Active London, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £15M £4M 2024 year on year
Total assets £32M £6M 2024 year on year
Total Liabilities £17M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Full company profile for ELA (1 CAVENDISH) LIMITED (11210302), an active company based in London, England. Incorporated 16 Feb 2018. 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 (2018–2024)

Cash in Bank

£2.00

Increased by £1.00 (+100%)

Net Assets

£14.52M

Increased by £3.57M (+33%)

Total Liabilities

£17.28M

Increased by £1.97M (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 4 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £47.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20251£15.98m£15.98m
20 Nov 20251£15.98m£15.98m
20 Nov 20251£15.98m£15.98m

Officers

Officers

1 active 2 resigned
Status
Suart Michael LeightonDirectorBritishEngland534 May 2018Active

Shareholders

Shareholders (3)

Frs Investment Holdings Ltd
100.0%
3
Ela Investment Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ronnie Aaron Shahmoon

British

Active
Notified 20 Nov 2025
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eli Allen Shahmoon

British

Active
Notified 9 Aug 2024
Residence England
DOB December 1966
Nature of Control
  • 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

1 leasehold 1 total
AddressTenurePrice PaidDate Added
313 to 319 (odd numbers) Regent Street and 1-5 (odd numbers) Cavendish Place, London CITY OF WESTMINSTER
Leasehold£55,460,00015 Oct 2018
313 to 319 (odd numbers) Regent Street and 1-5 (odd numbers) Cavendish Place, London
Leasehold £55,460,000
Added 15 Oct 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersAppointment of Lily Sasha Hodari as director on 23 Mar 2026
30 Mar 2026OfficersTermination of Eli Allen Shahmoon as director on 23 Mar 2026
4 Mar 2026MiscellaneousReplacement filing of SH01 - 20/11/25 Statement of Capital gbp 0.03
28 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with updates
27 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
30 Mar 2026 Officers

Appointment of Lily Sasha Hodari as director on 23 Mar 2026

30 Mar 2026 Officers

Termination of Eli Allen Shahmoon as director on 23 Mar 2026

4 Mar 2026 Miscellaneous

Replacement filing of SH01 - 20/11/25 Statement of Capital gbp 0.03

28 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with updates

27 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Appointment of Lily Sasha Hodari as director on 23 Mar 2026

1 months ago on 30 Mar 2026

Termination of Eli Allen Shahmoon as director on 23 Mar 2026

1 months ago on 30 Mar 2026

Replacement filing of SH01 - 20/11/25 Statement of Capital gbp 0.03

2 months ago on 4 Mar 2026

Confirmation statement made on 15 Feb 2026 with updates

2 months ago on 28 Feb 2026

Annual accounts made up to 28 Feb 2025

2 months ago on 27 Feb 2026