ELDERBRIDGE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ELDERBRIDGE LIMITED 2014-03-27 → present
- ABBEYNORTH LIMITED 2014-02-14 → 2014-03-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore, have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAT, Shashidhar | Director | 2025-08-12 | Jul 1971 | British |
| O'CONNOR, Peter Anthony | Director | 2023-06-01 | Jan 1983 | British |
| PENDER, Catherine-Ann | Director | 2022-06-04 | Apr 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEBB, Dafydd Llywelyn | Secretary | 2014-06-05 | 2017-05-16 |
| JENKINS, Philip | Secretary | 2014-02-14 | 2014-05-02 |
| AGARWAL, Vivek Satish | Director | 2017-08-24 | 2024-04-25 |
| ALLEY, William Michael | Director | 2015-09-29 | 2017-07-31 |
| ANDERSON, Stuart | Director | 2021-06-21 | 2022-09-01 |
| BARKER, John Stephen | Director | 2022-09-01 | 2023-05-31 |
| BAXTER, Terence Alexander | Director | 2015-03-04 | 2020-10-30 |
| BYRNE, Patrick Michael | Director | 2014-02-14 | 2021-07-31 |
| DOMAN, Andrew Spencer | Director | 2017-12-15 | 2020-10-05 |
| EVANS, Iestyn David | Director | 2017-08-24 | 2020-06-19 |
| HAGGERTY, Stephen William | Director | 2015-09-29 | 2017-11-30 |
| HUNT, John | Director | 2014-02-14 | 2014-10-16 |
| KULKARNI, Pankaj Subhash | Director | 2024-04-25 | 2025-08-12 |
| LARKIN, Ian David, Mr. | Director | 2015-03-04 | 2019-12-31 |
| LARKIN, Ian David, Mr. | Director | 2014-10-23 | 2014-11-06 |
| MCINTYRE, Andrew James | Director | 2021-08-04 | 2025-02-20 |
| MILLS, Christopher Andrew | Director | 2020-07-31 | 2020-12-11 |
| NEWMAN, Roger | Director | 2020-07-31 | 2022-09-01 |
| ROBERTSON, Steven Andrew | Director | 2015-09-29 | 2016-12-08 |
| ROWE, Catherine Elizabeth | Director | 2020-05-04 | 2020-09-07 |
| WALLACE, Aileen | Director | 2019-10-22 | 2025-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Target Group Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-22 RESOLUTIONS Resolution
- 2025-09-18 RESOLUTIONS Resolution
- 2024-08-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | ANNOTATION | |||
| 2025-10-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-18 | SH20 | capital | Legacy | |
| 2025-09-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-18 | CAP-SS | insolvency | Legacy | |
| 2025-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-18 | ANNOTATION | |||
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one