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Elstream Newco 1 Limited

Elstream Newco 1 Limited is an active company incorporated on 4 August 2015 with the registered office located in Aldershot, Hampshire. Elstream Newco 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09717007
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Old Paint Store
4 Elms Road
Aldershot
Hampshire
GU11 1LJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Feb 1954
PSC • Director • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Elstream Developments Ltd
David Graham Matthews and Annabel Torjussen are mutual people.
Active
Bridges Trading Company Limited
David Graham Matthews is a mutual person.
Active
Handles4u Ltd
David Graham Matthews is a mutual person.
Active
Now Lighting Ltd
David Graham Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.09M
Increased by £27.23K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.09M
Increased by £27.23K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Annabel Torjussen Details Changed
1 Month Ago on 28 Oct 2025
Mrs Annabel Torjussen (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Sep 2023
Full Accounts Submitted
3 Years Ago on 15 Nov 2022
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Documents
Change of details for Mrs Annabel Torjussen as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mrs Annabel Torjussen on 28 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
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