ELW LIMITED

Overview

Company Name	ELW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02858740
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELW LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELW LIMITED located?

Registered Office Address	c/o ORBIK HOUSE Orbik House Northgate Way Aldridge WS9 8TX Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ELW LIMITED?

Previous Company Names
Company Name	From	Until
SPEL LIMITED	Oct 18, 1993	Oct 18, 1993
HARTACRE LIMITED	Oct 01, 1993	Oct 01, 1993

What are the latest accounts for ELW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ELW LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 02, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Second filing for the appointment of Mr Mathew Philip Elwell as a director	3 pages	RP04AP01

Jan 23, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 15, 2024	Termination of appointment of Philip Elwell as a director on Nov 13, 2024	1 pages	TM01

Oct 28, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Registration of charge 028587400007, created on Sep 12, 2023	5 pages	MR01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 10, 2022	Change of details for The Elw Family Trust as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 09, 2022	Cessation of Philip Elwell as a person with significant control on Nov 01, 2021	1 pages	PSC07

Nov 07, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Nov 07, 2022	Notification of The Elw Family Trust as a person with significant control on Nov 01, 2021	2 pages	PSC02

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Oct 06, 2020	Director's details changed for Miss Jennifer Karen Elwell on Sep 02, 2016	2 pages	CH01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 28, 2018	Satisfaction of charge 1 in full	5 pages	MR04

Nov 26, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Nov 16, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELWELL, Matthew c/o Orbik House Northgate Way Aldridge WS9 8TX Walsall Orbik House West Midlands	Apr 20, 2011		Director	c/o Orbik House Northgate Way Aldridge WS9 8TX Walsall Orbik House West Midlands	England	British	1989-8	312070390001
WHITCROFT, Jennifer Karen c/o Orbik House Northgate Way Aldridge WS9 8TX Walsall Orbik House West Midlands	Apr 20, 2011		Director	c/o Orbik House Northgate Way Aldridge WS9 8TX Walsall Orbik House West Midlands	England	English	1986-8	159615730002
BRADBURY, Janet 61 Park Road WS7 0EE Burntwood Staffordshire	Jun 15, 2001	Oct 11, 2004	Secretary	61 Park Road WS7 0EE Burntwood Staffordshire		British		54549720001
DAWSON, Paul Hugo 104 Clarence Road Four Oaks B74 4AS Sutton Coldfield West Midlands	Oct 11, 2004	Apr 30, 2013	Secretary	104 Clarence Road Four Oaks B74 4AS Sutton Coldfield West Midlands		British		36383710001
DAWSON, Paul Hugo 104 Clarence Road Four Oaks B74 4AS Sutton Coldfield West Midlands	Sep 18, 1996	Jun 15, 2001	Secretary	104 Clarence Road Four Oaks B74 4AS Sutton Coldfield West Midlands		British		36383710001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 01, 1993	Oct 06, 1993	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LAVERTON, Elizabeth Ann Haye Coombe Cottage Longcross PL19 0PY Tavistock Devon	Oct 19, 1993	Sep 18, 1996	Secretary	Haye Coombe Cottage Longcross PL19 0PY Tavistock Devon		British		37008010002
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Oct 06, 1993	Oct 19, 1993	Nominee Secretary	3 Tennyson Avenue Sutton Coldfield West Midlands England		British		900005230001
DAWSON, Paul Hugo 104 Clarence Road Four Oaks B74 4AS Sutton Coldfield West Midlands	Jun 11, 2001	Oct 11, 2004	Director	104 Clarence Road Four Oaks B74 4AS Sutton Coldfield West Midlands	England	British	1947-6	36383710001
DONALDSON-PERROTT, Simon Mark 37 Stratford Road B49 5AU Alcester Warwickshire	Oct 19, 1993	Jun 15, 2001	Director	37 Stratford Road B49 5AU Alcester Warwickshire		British	1961-8	37008080004
ELWELL, Philip 297 Erdington Road Aldridge WS9 0SB Walsall West Midlands	Oct 11, 2004	Nov 13, 2024	Director	297 Erdington Road Aldridge WS9 0SB Walsall West Midlands	England	British	1951-2	28709320003
LAVERTON, Elizabeth Ann Haye Coombe Cottage Longcross PL19 0PY Tavistock Devon	Oct 19, 1993	Sep 18, 1996	Director	Haye Coombe Cottage Longcross PL19 0PY Tavistock Devon		British	1965-7	37008010002
WHITAKER, Anne Michelle 3 Tennyson Avenue Sutton Coldfield West Midlands England	Oct 06, 1993	Oct 19, 1993	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1951-9	900005230001
WHITAKER, Robert Alston 3 Tennyson Avenue Sutton Coldfield West Midlands England	Oct 06, 1993	Oct 19, 1993	Nominee Director	3 Tennyson Avenue Sutton Coldfield West Midlands England		British	1950-2	900005220001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 01, 1993	Oct 06, 1993	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Elw Family Trust

Nov 01, 2021

Northgate Way

Aldridge

WS9 8TX Walsall

Orbik House

England

Legal Form	Trust
Legal Authority	Trusts Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Philip Elwell

Apr 06, 2016

c/o ORBIK HOUSE

Northgate Way

Aldridge

WS9 8TX Walsall

Orbik House

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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