CompanyTrack
E

ELEPHANT DESIGN LIMITED

Active Stoke-On-Trent

Activities of head offices

3 employees Website
Financial services Activities of head offices
E

ELEPHANT DESIGN LIMITED

Activities of head offices

Founded 10 Mar 1989 Active Stoke-On-Trent, United Kingdom 3 employees elephantdesignholdings.com
Financial services Activities of head offices
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £129.04K £87.67K 2024 year on year
Total assets £1.04M £313.19K 2024 year on year
Total Liabilities £914.27K £225.53K 2024 year on year
Charges 11
2 outstanding 9 satisfied

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Contact & Details

Registered Address

Lichfield Street Hanley Stoke-On-Trent Staffordshire ST1 3EJ United Kingdom

Office (5-25-19 5F, Higashi-gotanda, Shinagawa, Tokyo 141-0022 Japan)

5-25-19 5F, Higashi-gotanda, Shinagawa, Tokyo 141-0022 Japan

Credit Report

Discover ELEPHANT DESIGN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£129.04k

Decreased by £87.67k (-40%)

Total Liabilities

£914.27k

Decreased by £225.53k (-20%)

Turnover

N/A

Employees

3

Debt Ratio

88%

Increased by 4 (+5%)

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

4 active 19 resigned
Status
Emma Mary BridgewaterDirectorBritishUnited Kingdom657 Apr 1989Active
Iain Stuart MartinDirectorBritishUnited Kingdom5822 Jan 2024Active
Mark RossDirectorBritishUnited Kingdom459 Apr 2024Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2021Active

Shareholders

Shareholders (12)

Michael Peter Alexander Rice
0.0%
030 Sept 2020
Matthew Frederick William Rice
0.0%
030 Sept 2020
Margaret Sarah Rice
0.0%
030 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Holding Eb Company Ltd

Unknown

Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Emma Mary Bridgewater

Ceased 11 Mar 2020

Ceased

Matthew Frederick William Rice

Ceased 11 Mar 2020

Ceased

Group Structure

Group Structure

HOLDING EB COMPANY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ELEPHANT DESIGN LIMITED Current Company
BRIDGEWATER POTTERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMMA BRIDGEWATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersChange to director Mr Mark John Ross on 2024-04-09View(2 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updatesView(3 pages)
20 Mar 2025OfficersAppointment of Emma Mary Bridgewater as director on 1989-04-07View(2 pages)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-27View(24 pages)
24 Sept 2024OfficersChange to director Emma Mary Bridgewater on 2021-10-20View(2 pages)
12 Dec 2025 Officers

Change to director Mr Mark John Ross on 2024-04-09

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

20 Mar 2025 Officers

Appointment of Emma Mary Bridgewater as director on 1989-04-07

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-27

24 Sept 2024 Officers

Change to director Emma Mary Bridgewater on 2021-10-20

Recent Activity

Latest Activity

Change to director Mr Mark John Ross on 2024-04-09

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-17 with no updates

4 months ago on 29 Sept 2025

Appointment of Emma Mary Bridgewater as director on 1989-04-07

11 months ago on 20 Mar 2025

Annual accounts made up to 2024-04-27

1 years ago on 30 Jan 2025

Change to director Emma Mary Bridgewater on 2021-10-20

1 years ago on 24 Sept 2024