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Eluceda Limited

Eluceda Limited is an active company incorporated on 3 April 2009 with the registered office located in Burnley, Lancashire. Eluceda Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06868828
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 March Street
Burnley
BB12 0BT
England
Address changed on 28 Oct 2025 (18 days ago)
Previous address was 11 March Street Burnley BB12 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • Danish • Lives in Denmark • Born in Mar 1970
Director • Commercial Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1971
Ito Technologies APS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydanis Limited
Dr Ian Michael Eastwood and Mr Matthew James Buchanan Harte are mutual people.
Active
The UK Manufacturing Accelerator Ltd
Mr Matthew James Buchanan Harte is a mutual person.
Active
Allinea Corporate Limited
Andrew McLintock is a mutual person.
Active
Vulse Ltd
Andrew McLintock is a mutual person.
Active
Jasina Holdings Ltd
Andrew McLintock is a mutual person.
Active
Eluceda Group Limited
Andrew McLintock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.65K
Decreased by £69.35K (-82%)
Turnover
Unreported
Decreased by £1.14M (-100%)
Employees
12
Decreased by 5 (-29%)
Total Assets
£2.56M
Increased by £971.88K (+61%)
Total Liabilities
-£315.54K
Decreased by £979.81K (-76%)
Net Assets
£2.25M
Increased by £1.95M (+656%)
Debt Ratio (%)
12%
Decreased by 69.03% (-85%)
Latest Activity
Registered Address Changed
18 Days Ago on 28 Oct 2025
Registered Address Changed
18 Days Ago on 28 Oct 2025
Registered Address Changed
18 Days Ago on 28 Oct 2025
Registered Address Changed
18 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Charge Satisfied
1 Year Ago on 30 Oct 2024
Ito Technologies Aps (PSC) Appointed
1 Year 2 Months Ago on 13 Sep 2024
Mr Jacob Juul Rasmussen Appointed
1 Year 2 Months Ago on 13 Sep 2024
Andrew Mclintock Resigned
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Registered office address changed from 11 March Street Burnley BB12 0BT England to 14 March Street Burnley BB12 0BT on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 11 March Street Burnley BB12 0BT England to 11 March Street Burnley BB12 0BT on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 14 March Street Burnley BB12 0BT England to 14 March Street Burnley BB12 0BT on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from Unit 3 Caroline Court Billington Road Burnley BB11 5UB England to 11 March Street Burnley BB12 0BT on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Satisfaction of charge 068688280002 in full
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 8 Oct 2024
Withdrawal of a person with significant control statement on 26 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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