EL

ELDERWAY LIMITED

Active

Company number 02228508

Harrow, England · Incorporated 9 March 1988

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2012

Company overview

Incorporated on 9 March 1988 and registered in England and Wales, ELDERWAY LIMITED remains an active private limited company, now trading for 38 years. Its registered office is at Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England. Its principal activity is activities of head offices (SIC 70100).

Mr. John William Wood is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WOOD, John William, Mr. (appointed 18 January 1995). WOOD, John Kenneth serves as company secretary (appointed 1 September 1997). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 26 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. Companies House holds 112 filings for this company, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WJ
WOOD, John Kenneth
Secretary
1 September 1997
WJ
WOOD, John William, Mr.
Director
18 January 1995
JM
JACKMAN, Maggie
Secretary · Resigned
18 January 1995
ES
ELMONT, Simon Peter
Director · Resigned
3 January 1995
GJ
GRASSICK, James William
Director · Resigned
3 January 1995
LJ
LANYON, James Reginald George
Director · Resigned
—
BL
BRISTLEKARN LIMITED
Corporate Secretary · Resigned
—
LJ
LANYON, Joan Kathleen
Director · Resigned
—

Persons with significant control

PS
Mr. John William Wood
Born July 1946
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
13 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change Person Secretary Company With Change Date
Officers
8 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2012 View
Capital Name Of Class Of Shares
Capital
7 December 2012 View
Capital Allotment Shares
Capital
7 December 2012 View
Statement Of Companys Objects
Change Of Constitution
7 December 2012 View
Resolution
Resolution
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Address
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Address
25 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Small
Accounts
8 January 2001 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Small
Accounts
17 November 1998 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Small
Accounts
3 January 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Legacy
Accounts
9 February 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Annual Return
1 November 1995 View
Legacy
Address
1 August 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Address
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Dormant
Accounts
28 September 1994 View
Legacy
Annual Return
13 October 1993 View
Resolution
Resolution
4 November 1992 View
Accounts With Accounts Type Dormant
Accounts
4 November 1992 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Dormant
Accounts
20 November 1991 View
Accounts With Accounts Type Dormant
Accounts
20 November 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Legacy
Annual Return
25 October 1991 View
Legacy
Annual Return
25 October 1991 View
Legacy
Annual Return
9 April 1990 View
Resolution
Resolution
5 March 1990 View
Accounts With Accounts Type Dormant
Accounts
5 March 1990 View
Legacy
Accounts
6 March 1989 View
Legacy
Capital
2 June 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Address
12 April 1988 View
Incorporation Company
Incorporation
9 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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