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Number 54 Elsham Road Limited

Number 54 Elsham Road Limited is an active company incorporated on 19 November 1992 with the registered office located in Leamington Spa, Warwickshire. Number 54 Elsham Road Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02765992
Private limited company
Age
33 years
Incorporated 19 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (15 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
23-25 Waterloo Place, Warwick Street
Leamington Spa
CV32 5LA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Holland Road Private Ltd
Siddarth Samir Mehra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.53K
Increased by £7.39K (+81%)
Total Liabilities
-£5.7K
Increased by £4.79K (+527%)
Net Assets
£10.84K
Increased by £2.6K (+32%)
Debt Ratio (%)
34%
Increased by 24.52% (+247%)
Latest Activity
Confirmation Submitted
6 Days Ago on 11 Nov 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years Ago on 13 Nov 2023
Charles Ernest John Caffarate Resigned
2 Years 1 Month Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 11 Nov 2025
Micro company accounts made up to 28 September 2024
Submitted on 29 Jan 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 14 Nov 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 20 Nov 2023
Termination of appointment of Charles Ernest John Caffarate as a director on 17 October 2023
Submitted on 17 Nov 2023
Micro company accounts made up to 28 September 2023
Submitted on 13 Nov 2023
Micro company accounts made up to 28 September 2022
Submitted on 1 Mar 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 30 Nov 2022
Micro company accounts made up to 28 September 2021
Submitted on 23 Dec 2021
Confirmation statement made on 2 November 2021 with updates
Submitted on 2 Nov 2021
Repayment History
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