CompanyTrack
Sign Up Log In
E

ELYSIAN RESIDENCES LIMITED

Active London

Buying and selling of own real estate

3 employees Website
Buying and selling of own real estate
E

ELYSIAN RESIDENCES LIMITED

Buying and selling of own real estate

Founded 2 May 2013 Active London, United Kingdom 3 employees elysianresidences.com
Buying and selling of own real estate
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 15 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £409.00 £408.00 2024 year on year
Total Liabilities £408.00 £2.00 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

112-116 New Oxford Street London WC1A 1HH United Kingdom

Office (London)

112 116 New Oxford St, London WC1A 1HD

Telephone

0144 296 2711

Credit Report

Discover ELYSIAN RESIDENCES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£408.00

Increased by £2.00 (+0%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Decreased by 40500 (-100%)
See 10 Year Full Financials

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

2 active 5 resigned
Status
Christian ArmstrongDirectorBritishUnited Kingdom499 Sept 2024Active
Gavin Oscar SteinDirectorBritishUnited Kingdom4720 Sept 2022Active

Shareholders

Shareholders (2)

Elysian Group Holdings Limited
100.0%
10014 May 2024
Camille Beaufils
0.0%
014 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Camille Marie Beaufils

French

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ELYSIAN RESIDENCES LIMITED Current Company
ALMA ROAD GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN BERKHAMSTED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN PLANNING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN PLANNING INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN RE AGENCY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN TWO OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN TWO SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUILDFORD GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HENLEY GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ORSL2 PARTNERSHIP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ORSL2 PARTNERSHIP I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2025-04-30View(1 page)
19 Jun 2025Persons With Significant ControlChange to Ms Camille Marie Beaufils as a person with significant control on 2025-06-18View(2 pages)
12 Jun 2025OfficersChange to director Mr Gavin Stein on 2025-05-19View(2 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2025-04-30

View Document(1 page)
19 Jun 2025 Persons With Significant Control

Change to Ms Camille Marie Beaufils as a person with significant control on 2025-06-18

View Document(2 pages)
12 Jun 2025 Officers

Change to director Mr Gavin Stein on 2025-05-19

View Document(2 pages)
15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

View Document(3 pages)
31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(7 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

4 months ago on 22 Sept 2025

Change to Ms Camille Marie Beaufils as a person with significant control on 2025-06-18

8 months ago on 19 Jun 2025

Change to director Mr Gavin Stein on 2025-05-19

8 months ago on 12 Jun 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 15 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025