ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Ellerdale Road Limited

One Ellerdale Road Limited is an active company incorporated on 15 December 2004 with the registered office located in Borehamwood, Hertfordshire. One Ellerdale Road Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05313727
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about One Ellerdale Road Limited
Contact
Address
Limelight First Floor, Studio 3
Elstree Way
Borehamwood
Herts
WD6 1JH
England
Address changed on 18 Aug 2025 (28 days ago)
Previous address was First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mrs Eileen Mary Graham
Director • Retired • British • Lives in England • Born in Aug 1952
Mary Annabel Gatehouse
Director • Lawyer • British • Lives in UK • Born in Dec 1973
Lucy Mary Jewitt
Director • Marketing Consultant • British • Lives in England • Born in Jan 1983
Thomas Maarten Casparie
Director • Executive Management • Dutch • Lives in England • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Orthopaedic Research And Education Foundation
Mary Annabel Gatehouse is a mutual person.
Active
Bmi Group Holdings UK Limited
Thomas Maarten Casparie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £815 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£56.57K
Same as previous period
Total Liabilities
-£56.56K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
28 Days Ago on 18 Aug 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mrs Lucy Mary Jewitt Appointed
11 Months Ago on 17 Oct 2024
Eileen Mary Graham Resigned
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Alerts
Get Credit Report
Discover One Ellerdale Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 18 August 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 2 Jan 2025
Appointment of Mrs Lucy Mary Jewitt as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Eileen Mary Graham as a director on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs