Company information:
Elan Steyning Limited (No: 05449810)
Address: 102 ABINGER ROAD, LONDON, W4 1EX, ENGLAND
Status: Active
Incorporated: 05-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 85100 - Pre-primary education
Current Director: CHRISTOPHER MICHAEL HOLMES ( DOB: Jul-1962 From: Apr-2018 )
Resigned Director: ROSEMARY JANE ALLIX ( From: May-2005 To: Feb-2008 )
Resigned Director: VANESSA JANE BAMFORD ( DOB: May-1969 From: Dec-2007 To: Aug-2010 )
Resigned Director: PETER KNIGHT CHURCHLEY ( DOB: Aug-1958 From: Apr-2018 To: Jun-2021 )
Resigned Director: CLARE JANET MARY COWARD ( From: Aug-2010 To: Apr-2018 )
Resigned Director: FELICITY JANE GROVES ( From: May-2005 To: Sep-2008 )
Resigned Director: ELIZABETH MARY SHAND ( From: Aug-2010 To: Apr-2018 )
Resigned Director: HELEN LOUISE WALKER ( DOB: Nov-1965 From: Aug-2010 To: Apr-2018 )
Resigned Secretary: ROSEMARY JANE ALLIX ( From: May-2005 To: Dec-2007 )
Resigned Secretary: NICHOLAS BELTON ( DOB: Aug-1968 From: Dec-2007 To: Aug-2010 )
Resigned Secretary: HELEN LOUISE WALKER ( From: Aug-2010 To: Apr-2018 )
Persons of Significant Control:
Cranbrook Day Nurseries Limited, 102 Abinger Road, London, W4 1EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-05-01)
Mrs Helen Louise Walker, Unit 1 Chanctonfold, Horsham, Steyning, BN44 3AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Ms Clare Janet Mary Coward, Unit 1 Chanctonfold, Horsham, Steyning, BN44 3AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Ms Elizabeth Mary Shand, Unit 1 Chanctonfold, Horsham, Steyning, BN44 3AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,185 | 24,486 | 17,120 | 49,503 | 62,905 | 10185.0,24486.0,17120.0,49503.0,62905.0 |
| Current assets | 129,795 | 161,508 | 212,290 | 184,782 | 116,986 | 129795.0,161508.0,212290.0,184782.0,116986.0 |
| Current assets / Debtors | 68,288 | 39,402 | 13,396 | 128,154 | 116,949 | 68288.0,39402.0,13396.0,128154.0,116949.0 |
| Current assets / Cash at bank and on hand | 33,211 | 93,901 | 167,833 | 56,628 | 37 | 33211.0,93901.0,167833.0,56628.0,37.0 |
| Net current assets (liabilities) | 71,714 | 82,030 | 128,768 | 30,439 | 17,980 | 71714.0,82030.0,128768.0,30439.0,17980.0 |
| Total assets less current liabilities | 81,899 | 106,516 | 145,888 | 79,942 | 80,885 | 81899.0,106516.0,145888.0,79942.0,80885.0 |
| Provisions for liabilities, balance sheet subtotal | 1,133 | 4,102 | 2,614 | 2,280 | 2,280 | 1133.0,4102.0,2614.0,2280.0,2280.0 |
| Accrued liabilities, not expressed within creditors subtotal | 32,044 | 48,084 | 55,598 | 32044.0,48084.0,55598.0,0.0,0.0 | ||
| Net assets (liabilities) | 48,722 | 54,330 | 87,676 | 55,241 | 78,605 | 48722.0,54330.0,87676.0,55241.0,78605.0 |
| Equity / share capital and reserves | 48,722 | 54,330 | 87,676 | 55,241 | 78,605 | 48722.0,54330.0,87676.0,55241.0,78605.0 |