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Elvendon Restaurants Limited

Elvendon Restaurants Limited is an active company incorporated on 3 February 2005 with the registered office located in Birmingham, West Midlands. Elvendon Restaurants Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05352006
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Parklands Court 24 Parklands
Birmingham Great Park, Rubery
Birmingham
West Midlands
B45 9PZ
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was , 25/26 Old Jamaica Road Business Estate Old Jamaica Road, London, SE16 4AW, England
Telephone
02072832412
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British,south African • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Oct 1977
Director • Chairman • British • Lives in UK • Born in May 1943
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Security Limited
Compass Secretaries Limited is a mutual person.
Active
Chalk Catering Limited
Compass Secretaries Limited is a mutual person.
Active
V H Graddon & Sons Vending Limited
Compass Secretaries Limited is a mutual person.
Active
Vending Enterprises Limited
Compass Secretaries Limited is a mutual person.
Active
Bateman Catering Limited
Compass Secretaries Limited is a mutual person.
Active
Pennine Services Limited
Compass Secretaries Limited is a mutual person.
Active
Hamard Catering Management Services Limited
Compass Secretaries Limited is a mutual person.
Active
Hallmark Vending Limited
Compass Secretaries Limited is a mutual person.
Active
Brands
Grazing
Grazing is a catering service that specializes in workplace dining and event catering in London.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£277.4K
Increased by £107.13K (+63%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 16 (+123%)
Total Assets
£740.83K
Increased by £401.58K (+118%)
Total Liabilities
-£402.65K
Increased by £103.27K (+34%)
Net Assets
£338.18K
Increased by £298.31K (+748%)
Debt Ratio (%)
54%
Decreased by 33.9% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Stephen David Lewis Rushton Resigned
4 Months Ago on 27 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Compass Secretaries Limited Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Matt Thomas Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Stephen David Lewis Rushton Appointed
1 Year 3 Months Ago on 31 Jul 2024
Martin Gordon Resigned
1 Year 3 Months Ago on 31 Jul 2024
Compass Group, Uk and Ireland Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Margret Ann Cole Resigned
1 Year 3 Months Ago on 31 Jul 2024
Redington London Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Stephen David Lewis Rushton as a director on 27 June 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Cessation of Samuel Adam Hurst as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Compass Secretaries Limited as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Cessation of Redington London Limited as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Registered office address changed from , 25/26 Old Jamaica Road Business Estate Old Jamaica Road, London, SE16 4AW, England to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2 August 2024
Submitted on 2 Aug 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 2 Aug 2024
Termination of appointment of Margret Ann Cole as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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