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Elanrange Limited

Elanrange Limited is an active company incorporated on 20 November 2000 with the registered office located in Egham, Surrey. Elanrange Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04110723
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
F10, One High Street
Egham
Surrey
TW20 9HH
United Kingdom
Address changed on 26 Nov 2024 (11 months ago)
Previous address was One High Street Flat10, Egham Surrey TW20 9HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Architect • French • Lives in Italy • Born in Nov 1958
Director • Accountant • British • Lives in England • Born in Jun 1941
Mr Christian Philippe Menu
PSC • French • Lives in Italy • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnao Limited
Paul France Mario Bouquet is a mutual person.
Active
Motoring Supply Company Limited
Paul France Mario Bouquet is a mutual person.
Active
Urbarch Studio Ltd
Paul France Mario Bouquet is a mutual person.
Active
Solaia.R.E Limited
Paul France Mario Bouquet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£227.66K
Increased by £221.67K (+3697%)
Turnover
£636.56K
Increased by £632.17K (+14394%)
Employees
Unreported
Same as previous period
Total Assets
£864.22K
Increased by £811.61K (+1543%)
Total Liabilities
-£807.19K
Increased by £798.47K (+9154%)
Net Assets
£57.03K
Increased by £13.14K (+30%)
Debt Ratio (%)
93%
Increased by 76.82% (+463%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 10 Oct 2025
Inspection Address Changed
11 Months Ago on 26 Nov 2024
Inspection Address Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Christian Philippe Menu (PSC) Appointed
1 Year 1 Month Ago on 15 Sep 2024
Paul France Mario Bouquet (PSC) Resigned
1 Year 1 Month Ago on 15 Sep 2024
Mr Christian Philippe Menu Appointed
1 Year 1 Month Ago on 15 Sep 2024
Mr Paul France Mario Bouquet Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Register inspection address has been changed from One High Street Flat10, Egham Surrey TW20 9HH United Kingdom to One High Street High Street Egham TW20 9HH
Submitted on 26 Nov 2024
Register inspection address has been changed from C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT United Kingdom to One High Street Flat10, Egham Surrey TW20 9HH
Submitted on 25 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 25 Nov 2024
Notification of Christian Philippe Menu as a person with significant control on 15 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Christian Philippe Menu as a director on 15 September 2024
Submitted on 25 Sep 2024
Cessation of Paul France Mario Bouquet as a person with significant control on 15 September 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr Paul France Mario Bouquet on 22 August 2024
Submitted on 30 Aug 2024
Registered office address changed from C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT to F10, One High Street Egham Surrey TW20 9HH on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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