ELDERBRIDGE LIMITED

IMPERIAL WAY, COEDKERNEW, NEWPORT, NP10 8UH

Previous name: ABBEYNORTH LIMITED (changed on 27-Mar-2014)

Company Number: 08896386
Incorporation date: 14-Feb-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 10.1 years old and is currently active. It is controlled by Target Group Limited. The company has positive equity (net assets) of GBP 2.5 million which has increased from GBP 2.2 million in the previous year. The latest reported revenue figure is GBP 883 thousand which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 883,000 2,000 302,000
31-Mar-2019 GBP 987,000 115,000 490,000
31-Mar-2018 GBP 1,350,000 157,000 660,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 3,000 4,193,000 1,658,000 2,535,000 2,535,000
31-Mar-2019 GBP -1,265,000 2,233,000 2,233,000
31-Mar-2018 GBP 793,000 1,743,000 1,743,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Dafydd Llywelyn BEBB 05 Jun 2014 16 May 2017 0 - 1
Resigned Philip JENKINS 14 Feb 2014 02 May 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Anthony O'CONNOR 01 Jun 2023 Chief Executive British 3 - 00 (0.0%)
Resigned John Stephen BARKER 01 Sep 2022 31 May 2023 Chief Executive British 0 - 20 (0.0%)
Active Catherine-Ann PENDER 04 Jun 2022 Managing Director British 1 - 00 (0.0%)
Active Andrew James MCINTYRE 04 Aug 2021 Company Director British 2 - 00 (0.0%)
Resigned Stuart ANDERSON 21 Jun 2021 01 Sep 2022 Ceo British 0 - 52 (40.0%)
Resigned Roger NEWMAN 31 Jul 2020 01 Sep 2022 Director British 3 - 61 (11.1%)
Resigned Christopher Andrew MILLS 31 Jul 2020 11 Dec 2020 Chief Financial Officer British 0 - 71 (14.3%)
Resigned Catherine Elizabeth ROWE 04 May 2020 07 Sep 2020 Chief Executive British 2 - 102 (16.7%)
Active Aileen WALLACE 22 Oct 2019 Director British 8 - 31 (9.1%)
Resigned Andrew Spencer DOMAN 15 Dec 2017 05 Oct 2020 Director Australian 4 - 253 (10.3%)
Resigned Iestyn David EVANS 24 Aug 2017 19 Jun 2020 Director British 2 - 93 (27.3%)
Active Vivek Satish AGARWAL 24 Aug 2017 Director Indian 2 - 21 (25.0%)
Resigned William Michael ALLEY 29 Sep 2015 31 Jul 2017 Company Director British 2 - 228 (33.3%)
Resigned Steven Andrew ROBERTSON 29 Sep 2015 08 Dec 2016 Company Director British 0 - 93 (33.3%)
Resigned Stephen William HAGGERTY 29 Sep 2015 30 Nov 2017 Company Director British 4 - 50 (0.0%)
Resigned Terence Alexander BAXTER 04 Mar 2015 30 Oct 2020 Risk & Compliance Director British 2 - 74 (44.4%)
Resigned Ian David LARKIN 04 Mar 2015 31 Dec 2019 Director Irish 6 - 175 (21.7%)
Resigned Ian David LARKIN 23 Oct 2014 06 Nov 2014 Company Director Irish 6 - 175 (21.7%)
Resigned Patrick Michael BYRNE 14 Feb 2014 31 Jul 2021 Company Director British 5 - 398 (18.2%)
Resigned John HUNT 14 Feb 2014 16 Oct 2014 Company Director British 0 - 103 (30.0%)
Number of active directors: 5
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HODGE LIMITED (00390216) - Active
JULIAN HODGE BANK LIMITED (00743437) - Active
TANDEM BANK LIMITED (00955491) - Active
TARGET GROUP LIMITED (01208137) - Active
YORKSHIRE BANK HOME LOANS LIMITED (01855020) - Active
HARLOSH LIMITED (02429046) - Active - Proposal to Strike off
TARGET FINANCIAL SYSTEMS LIMITED (02711919) - Active
TARGET SERVICING LIMITED (05618062) - Active
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active
TANDEM MONEY LIMITED (08628614) - Active
ELDERBRIDGE LIMITED (08896386) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-142015-02-14
TARGET GROUP LIMITEDORDINARY100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELDERBRIDGE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELDERBRIDGE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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