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Elliott Wood Ltd

Elliott Wood Ltd is an active company incorporated on 8 December 2011 with the registered office located in London, Greater London. Elliott Wood Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07875987
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
241 The Broadway
London
SW19 1SD
Same address since incorporation
Telephone
02085440033
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Consulting Structural Engineer • British • Lives in England • Born in Jan 1966
Director • Structural Engineer • British • Lives in England • Born in Apr 1964
Director • Engineer • British • Lives in England • Born in Nov 1967
Director • Consulting Structural Engineer • British • Lives in England • Born in Sep 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliott Wood Consulting Ltd
Mr Andrew John Downey and Mr David Nicholas Morgan are mutual people.
Active
Elliott Wood Nominees Limited
Mr Andrew John Downey and Mr Gary James Elliott are mutual people.
Active
Elliott Wood Holdings Limited
Mr Andrew John Downey and Mr Gary James Elliott are mutual people.
Active
Elliott Wood Partnership Limited
Mr Andrew John Downey and Mr Gary James Elliott are mutual people.
Active
Gary Elliott Consulting Ltd
Mr Gary James Elliott is a mutual person.
Active
Paul Wood Management Consulting Ltd
Paul Francis Wood is a mutual person.
Active
Andy Downey Consulting Ltd
Mr Andrew John Downey is a mutual person.
Active
David Morgan Consulting Ltd
Mr David Nicholas Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£85.29K
Decreased by £31.21K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£109.29K
Decreased by £31.21K (-22%)
Total Liabilities
-£53.01K
Decreased by £33.25K (-39%)
Net Assets
£56.27K
Increased by £2.04K (+4%)
Debt Ratio (%)
49%
Decreased by 12.89% (-21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Notification of PSC Statement
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Elliott Wood Holdings Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 9 Apr 2025
Cessation of Elliott Wood Holdings Limited as a person with significant control on 20 December 2024
Submitted on 18 Feb 2025
Notification of a person with significant control statement
Submitted on 18 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 24 Jan 2025
Satisfaction of charge 078759870002 in full
Submitted on 22 Apr 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 17 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a small company made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 17 February 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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