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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

  1. ELWOOD TECHNOLOGIES SERVICES LIMITED · parent
    1. Elwood Technologies LLP 100% · UK · provide services to ETLLP in return for profit allocations
    2. Elwood (Singapore) Technologies Ltd Pte 100% · Singapore
    3. Elwood (US) Technologies LLC 100% · Delaware

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 PDF
2025-08-08 AP01 officers Appoint person director company with name date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-07-30 SH01 capital Capital allotment shares PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-19 AA accounts Accounts with accounts type full
2023-11-15 SH01 capital Capital allotment shares PDF
2023-10-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-27 SH01 capital Capital allotment shares PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page