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Eladene Systems Limited
Eladene Systems Limited is an active company incorporated on 11 March 2021 with the registered office located in Stockton-on-Tees, County Durham. Eladene Systems Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13259511
Private limited company
Age
4 years
Incorporated
11 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(7 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 5 months remaining)
Learn more about Eladene Systems Limited
Contact
Update Details
Address
Unit 4-5 Bowesfield Crescent
Stockton-On-Tees
TS18 3BL
United Kingdom
Same address since
incorporation
Companies in TS18 3BL
Telephone
01642 573929
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Picking
PSC • Director • British • Lives in UK • Born in Jan 1990
Clive Linton Consterdine
Director • British • Lives in UK • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eladene International Limited
David Picking is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£56.24K
Increased by £54.24K (+2715%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£678.24K
Increased by £322.22K (+91%)
Total Liabilities
-£334.01K
Increased by £78.27K (+31%)
Net Assets
£344.23K
Increased by £243.95K (+243%)
Debt Ratio (%)
49%
Decreased by 22.59% (-31%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 5 Feb 2025
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Mr Clive Linton Consterdine Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 7 Mar 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Previous accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 14 Oct 2024
Appointment of Mr Clive Linton Consterdine as a director on 1 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 26 Mar 2024
Resolutions
Submitted on 10 Jan 2024
Sub-division of shares on 21 December 2023
Submitted on 10 Jan 2024
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Repayment History
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