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Ela Active Limited

Ela Active Limited is an active company incorporated on 17 January 2012 with the registered office located in Cambridge, Cambridgeshire. Ela Active Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07912900
Private limited by guarantee without share capital
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Impington Village College New Road
Impington
Cambridge
Cambridgeshire
CB24 9LX
Same address since incorporation
Telephone
01223200400
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Head Of Education And Skills • British • Lives in England • Born in Aug 1979
Director • Retired • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1965
Director • Principal • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Learning Alliance
Keith Thomson and David James Warwick are mutual people.
Active
Cambridge Nutraceuticals Limited
David James Warwick is a mutual person.
Active
Warwick Family Properties Limited
David James Warwick is a mutual person.
Active
Kelsall Consultants Limited
Ryan Anthony Ross Kelsall is a mutual person.
Active
Stanley Dock (All Suite) Regeneration LLP
David James Warwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£149.95K
Increased by £149.95K (%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 5 (+6%)
Total Assets
£245.38K
Increased by £115.96K (+90%)
Total Liabilities
-£236.02K
Decreased by £31.85K (-12%)
Net Assets
£9.36K
Increased by £147.81K (-107%)
Debt Ratio (%)
96%
Decreased by 110.8% (-54%)
Latest Activity
Ryan Anthony Ross Kelsall Resigned
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Mr Timothy Walker Appointed
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Martin Paul Rigby Resigned
3 Years Ago on 30 Sep 2022
Small Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Termination of appointment of Ryan Anthony Ross Kelsall as a director on 30 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 August 2023
Submitted on 5 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 August 2022
Submitted on 19 May 2023
Appointment of Mr Timothy Walker as a director on 19 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 18 Jan 2023
Termination of appointment of Martin Paul Rigby as a director on 30 September 2022
Submitted on 13 Oct 2022
Accounts for a small company made up to 31 August 2021
Submitted on 25 Jan 2022
Repayment History
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