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Elucidat Ltd

Elucidat Ltd is an active company incorporated on 13 May 2013 with the registered office located in Reading, Berkshire. Elucidat Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08526821
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
United Kingdom
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Telephone
01561270030
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Sep 1966
Director • Edtech Consultant • Canadian • Lives in Canada • Born in Jul 1974
Director • Business Consultant • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Community Project Ltd
Simon James Greany is a mutual person.
Active
Rota Geek Limited
Stuart George Dawson is a mutual person.
Active
Make Sense Design Ltd
Simon James Greany is a mutual person.
Active
Infinity Tracking Limited
Stuart George Dawson is a mutual person.
Active
15 Montpelier Road Limited
Stephen David Penfold is a mutual person.
Active
Mention Me Limited
Stuart George Dawson is a mutual person.
Active
Turtl Surf & Immerse Limited
Stuart George Dawson is a mutual person.
Active
Ian Budden Ltd
Ian Michael Budden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £237.43K (+9%)
Turnover
£6.08M
Increased by £402.36K (+7%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£8.49M
Increased by £263.54K (+3%)
Total Liabilities
-£5.01M
Increased by £353.65K (+8%)
Net Assets
£3.48M
Decreased by £90.11K (-3%)
Debt Ratio (%)
59%
Increased by 2.41% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Ian Michael Budden (PSC) Resigned
1 Year Ago on 26 Aug 2024
British Smaller Companies Vct Plc (PSC) Appointed
1 Year Ago on 26 Aug 2024
Simon James Greany Resigned
1 Year Ago on 26 Aug 2024
Ian Michael Budden Resigned
1 Year Ago on 26 Aug 2024
Mr Stephen David Penfold (PSC) Details Changed
1 Year Ago on 26 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Replacement filing of SH01 - 21/12/22 Statement of Capital gbp 302.89
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 22 April 2022
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 22 April 2020
Submitted on 26 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Notification of British Smaller Companies Vct Plc as a person with significant control on 26 August 2024
Submitted on 6 Sep 2024
Cessation of Ian Michael Budden as a person with significant control on 26 August 2024
Submitted on 6 Sep 2024
Repayment History
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