{ "company_number": "07637289", "name": "Elbane (UK) Limited", "url": "/company/07637289", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-05-17", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1183198, "url": "/address/1183198", "line1": "7TH FLOOR, TELECOM HOUSE", "line2": "125 - 135 PRESTON ROAD", "post_town": "BRIGHTON", "county": "", "country": "ENGLAND", "postcode": "BN1 6AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "GROUP", "filings": [ { "url": "/company/07637289/accounts/2025-10-31", "pdf_url": "/company/07637289/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2024-11-01", "period_end": "2025-10-31", "entity_name": "Elbane (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "29322.00", "debtors": "626093.00", "cash_bank_in_hand": "9673595.00", "current_assets": "4935830.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2992258.00", "total_assets_less_current_liabilities": "4953560.00", "net_assets_liabilities": "3872668.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "86786.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "2599693.00", "raw_materials_consumables": null, "staff_costs": "1750972.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1117947.00", "tax_on_profit": "57862.00", "profit_loss_for_period": "-1175809.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-30.zip" }, { "url": "/company/07637289/accounts/2022-10-31", "pdf_url": "/company/07637289/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2021-11-01", "period_end": "2022-10-31", "entity_name": "Elbane (UK) Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "12139350.00", "debtors": "1077126.00", "cash_bank_in_hand": "4100893.00", "current_assets": "5178019.00", "creditors_due_within_one_year": "5035354.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142665.00", "total_assets_less_current_liabilities": "12282015.00", "net_assets_liabilities": "12245540.00", "called_up_share_capital": "86786.00", "profit_loss_account_reserve": "12125763.00", "shareholder_funds": "86786.00", "turnover": "4219559.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "4219559.00", "administrative_expenses": "2420215.00", "raw_materials_consumables": null, "staff_costs": "1764659.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1815344.00", "profit_before_tax": "2195625.00", "tax_on_profit": "427995.00", "profit_loss_for_period": "1767630.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/07637289/accounts/2021-10-31", "pdf_url": "/company/07637289/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Elbane (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "639093.00", "cash_bank_in_hand": "3507168.00", "current_assets": "4146261.00", "creditors_due_within_one_year": "5654795.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1508534.00", "total_assets_less_current_liabilities": "9438248.00", "net_assets_liabilities": "9438248.00", "called_up_share_capital": "119776.00", "profit_loss_account_reserve": "9318471.00", "shareholder_funds": "119776.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-10-31", "filing_date": "2025-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2024-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzQ3NTc3OTIzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-10-31", "filing_date": "2024-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2023-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzQyOTcyNjgzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-10-31", "filing_date": "2021-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2020-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzMwOTI1NDkzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-10-31", "filing_date": "2020-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2019-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzI3MzA1NTMzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-10-31", "filing_date": "2019-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2018-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzIzOTM0NTEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-10-31", "filing_date": "2018-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2017-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzIwOTMyMzYyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-10-31", "filing_date": "2017-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2016-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzE4MDE0MDg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-10-31", "filing_date": "2016-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzE0OTgzODAyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzEyNzEzMjAxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-31", "filing_date": "2014-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzEwMTcxNzIyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzA3OTcxMTE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07637289/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history/MzA2MDg0NTEzNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07637289/filing-history" }, "confirmation_statement": { "next_due": "2027-05-22", "last_made_up": "2026-05-08" }, "officers": [ { "name": "SCHERER, Clare Elizabeth", "person_url": "/person/6403917", "role": "director", "appointed_on": "2011-05-25", "resigned_on": "2012-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T10:16:03+00:00" }, { "name": "SCHERER, Jonathan Francis", "person_url": "/person/6780186", "role": "director", "appointed_on": "2011-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T20:27:03+00:00" } ], "psc": [ { "name": "Mr Jonathan Francis Scherer", "kind": "individual-person-with-significant-control", "person_url": "/person/2432130", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen David Louis", "kind": "individual-person-with-significant-control", "person_url": "/person/4765706", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }