ELWOOD TECHNOLOGIES SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. Acknowledging the Company's financial position as at 31 March 2025, after reviewing the Company's forecasts and projections, given the continued support and financial position of the Elwood group, the Directors have a reasonable expectation that the Company is well placed to manage its business risks and has adequate resources to continue in operational existence for at least 12 months from the signing date of this report. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ELWOOD TECHNOLOGIES SERVICES LIMITED · parent
- Elwood Technologies LLP 100%
- Elwood (Singapore) Technologies Ltd Pte 100%
- Elwood (US) Technologies LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARANI, Behrod Christopher, Mr. | Director | 2025-07-30 | May 1993 | British |
| MCGEACHY, Rebecca Jane | Director | 2023-06-14 | Jul 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Amina | Director | 2021-03-24 | 2021-07-16 |
| COLMAN, Leigh-Anne | Director | 2022-03-23 | 2023-04-25 |
| COX, Gail | Director | 2022-03-23 | 2025-07-30 |
| PACKHAM, Daniel | Director | 2021-06-17 | 2022-03-18 |
| PERMANTIER, Patrice Aline Roberte | Director | 2024-11-19 | 2025-07-30 |
| ROCHE, David | Director | 2024-11-19 | 2025-11-28 |
| STANDEN, Matthew John Geoffrey | Director | 2022-05-19 | 2024-11-19 |
| WISLANG, Nikolas Simon | Director | 2021-03-24 | 2024-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Eldad Howard | Individual | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2021-06-04 | Active |
| Elwood Asset Management Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-24 | Ceased 2021-06-03 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | SH01 | capital | Capital allotment shares | |
| 2023-10-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-27 | SH01 | capital | Capital allotment shares | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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