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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 Wokingham, Berkshire. 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 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Elldee Franchising Limited
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul Leonard Aitchison
Secretary • Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
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
Matthew James Light
Director • British • Lives in UK • Born in Oct 1971
Leaders Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Sales Limited
Michael Brian Cook, Paul Leonard Aitchison, and 2 more are mutual people.
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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
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Simply Lets Limited
Peter Kavanagh, Paul Leonard Aitchison, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25K
Same as previous period
Turnover
£5.72K
Decreased by £1.39K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£72.06K
Increased by £10.04K (+16%)
Total Liabilities
-£65.21K
Increased by £15.98K (+32%)
Net Assets
£6.85K
Decreased by £5.95K (-46%)
Debt Ratio (%)
90%
Increased by 11.13% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Michael Brian Cook Appointed
1 Year 7 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Paul Stanley Weller Resigned
3 Years Ago on 28 Feb 2022
Charge Satisfied
3 Years Ago on 4 Nov 2021
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Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Michael Brian Cook as a director on 18 January 2024
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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