Elderberry Developments Limited WEMBLEY


Founded in 2017, Elderberry Developments, classified under reg no. 10653195 is an active company. Currently registered at Unit 29 Fourth Way HA9 0LB, Wembley the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Amir A., Sheikh A.. Of them, Sheikh A. has been with the company the longest, being appointed on 6 March 2017 and Amir A. has been with the company for the least time - from 1 September 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Elderberry Developments Limited Address / Contact

Office Address Unit 29 Fourth Way
Office Address2 Hallmark Trading Estate
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10653195
Date of Incorporation Mon, 6th Mar 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Amir A.

Position: Director

Appointed: 01 September 2018

Sheikh A.

Position: Director

Appointed: 06 March 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Atif A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amir A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheikh A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atif A.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Amir A.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Sheikh A.

Notified on 6 March 2017
Ceased on 7 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 20 6281 569706 108685 494
Current Assets1745 6451 277 6791 459 785706 108685 494
Debtors  10 096   
Net Assets Liabilities11-1 916-4 680113 158112 056
Total Inventories 745 6451 246 9551 458 216  
Other
Comprehensive Income Expense  -1 917-2 765117 838-1 102
Creditors 745 6441 279 5951 464 465592 950573 438
Income Expense Recognised Directly In Equity   1  
Issue Equity Instruments   1  
Net Current Assets Liabilities11-1 916-4 680113 158112 056
Profit Loss  -1 917-2 765117 838-1 102
Total Assets Less Current Liabilities11-1 916-4 680113 158112 056
Advances Credits Directors 745 6441 208 1731 370 443563 209543 297
Advances Credits Made In Period Directors 745 644462 529162 270  
Advances Credits Repaid In Period Directors    807 234 
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th March 2023
filed on: 16th, March 2023
Free Download (3 pages)

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