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Elygra Limited

Elygra Limited is an active company incorporated on 17 January 2003 with the registered office located in Wilmslow, Cheshire. Elygra Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04640811
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 97 Alderely Road Wilsmlow Cheshire SK9 1PT England
Telephone
01244399900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Marketing • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Elygra Services Ltd
Samantha Jade Lynch is a mutual person.
Active
SDG NRG Two Ltd
Giles Guy Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£76.32K
Decreased by £474.75K (-86%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.02M
Increased by £120.83K (+13%)
Total Liabilities
-£102.93K
Decreased by £7.94K (-7%)
Net Assets
£913.37K
Increased by £128.77K (+16%)
Debt Ratio (%)
10%
Decreased by 2.25% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Aug 2025
Confirmation Submitted
1 Month Ago on 2 Aug 2025
Elygra Services Ltd Appointed
1 Month Ago on 29 Jul 2025
Nigel John Argyle Resigned
1 Month Ago on 18 Jul 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
Elygra Holdings Limited (PSC) Resigned
1 Month Ago on 18 Jul 2025
Elygra Services Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr Giles Guy Robertson Appointed
1 Month Ago on 16 Jul 2025
Nigel John Argyle Details Changed
1 Month Ago on 14 Jul 2025
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 2 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Aug 2025
Appointment of Elygra Services Ltd as a director on 29 July 2025
Submitted on 30 Jul 2025
Cessation of Elygra Holdings Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Satisfaction of charge 046408110001 in full
Submitted on 18 Jul 2025
Termination of appointment of Nigel John Argyle as a director on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Elygra Services Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from 97 Alderely Road Wilsmlow Cheshire SK9 1PT England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Giles Guy Robertson as a director on 16 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 11-13 the Quad, Sovereign Way Off Sealand Road Chester CH1 4QP England to 97 Alderely Road Wilsmlow Cheshire SK9 1PT on 14 July 2025
Submitted on 14 Jul 2025
Repayment History
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