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Elldee Franchising Limited

Elldee Franchising Limited is an active company incorporated on 15 May 2007 with the registered office located in Camberley, Hampshire. Elldee Franchising Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06247563
Private limited company
Age
18 years
Incorporated 15 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Leonard Aitchison
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Matthew James Light
Director • British • Lives in UK • Born in Oct 1971
Peter Kavanagh
Director • Managing Director • British • Lives in England • Born in Jul 1962
Michael Brian Cook
Director • Ceo • British • Lives in UK • Born in Jun 1983
Leaders Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Sales Limited
Paul Leonard Aitchison, Matthew James Light, and 2 more are mutual people.
Active
The Leaders Romans Bidco Limited
Michael Brian Cook, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Leaders Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
The Romans Group (UK) Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Lenwell Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Simply Lets Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Bush Property Management Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Relocate UK Limited
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Same as previous period
Turnover
£7.43K
Increased by £1.7K (+30%)
Employees
Unreported
Same as previous period
Total Assets
£80.54K
Increased by £8.48K (+12%)
Total Liabilities
-£75.83K
Increased by £10.63K (+16%)
Net Assets
£4.71K
Decreased by £2.14K (-31%)
Debt Ratio (%)
94%
Increased by 3.66% (+4%)
See 10 Year Full Financials
Latest Activity
Leaders Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Michael Brian Cook Appointed
1 Year 9 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Change of details for Leaders Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
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Repayment History
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