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Eldon Business Park Limited

Eldon Business Park Limited is an active company incorporated on 13 July 2006 with the registered office located in Melton Mowbray, Leicestershire. Eldon Business Park Limited was registered 19 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
05875263
Private limited company
Age
19 years
Incorporated 13 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Mill Farm Mill Lane
Long Clawson
Melton Mowbray
LE14 4NU
England
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 4th Floor 30 Broadwick Street London W1F 8JB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Aug 1951
Director • Managing Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Teal Corby Limited
Charles Howard, Joseph Stephen Wrigglesworth, and 1 more are mutual people.
Active
Teal Wakefield No.1 Limited
Charles Howard, Joseph Stephen Wrigglesworth, and 1 more are mutual people.
Active
Teal Wakefield No.2 Limited
Charles Howard, Joseph Stephen Wrigglesworth, and 1 more are mutual people.
Active
Rhombus No.3 Limited
Charles Howard, Joseph Stephen Wrigglesworth, and 1 more are mutual people.
Active
Hardwick (Doncaster) Property Company Limited
Charles Howard, Joseph Stephen Wrigglesworth, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
B & K Thomas Limited
David Allwood is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£14
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Appointment Details Changed
8 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
B & K Thomas (Holdings) Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
David Allwood Appointed
1 Year 1 Month Ago on 2 Aug 2024
Timothy James Thomas Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Anthony Bernard Thomas Appointed
1 Year 1 Month Ago on 2 Aug 2024
Joseph Stephen Wrigglesworth Resigned
1 Year 1 Month Ago on 2 Aug 2024
China Investment Corporation (PSC) Resigned
7 Years Ago on 29 Nov 2017
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Feb 2025
Secretary's details changed
Submitted on 16 Dec 2024
Notification of B & K Thomas (Holdings) Limited as a person with significant control on 2 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Richard John Phillips as a director on 2 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to Mill Farm Mill Lane Long Clawson Melton Mowbray LE14 4NU on 6 August 2024
Submitted on 6 Aug 2024
Cessation of China Investment Corporation as a person with significant control on 29 November 2017
Submitted on 6 Aug 2024
Termination of appointment of Joseph Stephen Wrigglesworth as a director on 2 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Anthony Bernard Thomas as a director on 2 August 2024
Submitted on 6 Aug 2024
Repayment History
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