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Elderstreet Holdings Limited

Elderstreet Holdings Limited is an active company incorporated on 10 September 2007 with the registered office located in London, Greater London. Elderstreet Holdings Limited was registered 18 years ago.
Status
Active
Active since 6 years ago
Company No
06365059
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 20 Garrick Street London WC2E 9BT United Kingdom
Telephone
020 78315088
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jun 1962
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • Venture Capitalist • Lives in England • Born in May 1971
Molten Ventures Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elderstreet Investments Limited
Martin Michael Arthur Davis and Dr John Richard Marsh are mutual people.
Active
Molten Ventures VCT Plc
Dr John Richard Marsh is a mutual person.
Active
Esprit Capital I (GP) Limited
Ben Douglas is a mutual person.
Active
Ieso Digital Health Limited
Dr John Richard Marsh is a mutual person.
Active
Esprit Nominees Limited
Ben Douglas is a mutual person.
Active
Esprit Capital Holdings Limited
Ben Douglas is a mutual person.
Active
Esprit Capital Iii GP Limited
Ben Douglas is a mutual person.
Active
Forward Partners Management Company Limited
Ben Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£899.97K
Same as previous period
Total Liabilities
-£17.25K
Same as previous period
Net Assets
£882.72K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Ben Douglas Details Changed
1 Month Ago on 5 Aug 2025
Ben Douglas Appointed
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Martin Michael Arthur Davis Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Andrew Zimmermann Appointed
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Benjamin David Wilkinson Resigned
2 Years 4 Months Ago on 4 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Director's details changed for Ben Douglas on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ben Douglas as a director on 29 July 2025
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Martin Michael Arthur Davis as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Jan 2024
Repayment History
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