EV

ELAN VALLEY LODGE LTD.

Active

Company number 02243757

Cardiff, Wales · Incorporated 13 April 1988

Dwr Cymru Welsh Water Linea Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Last updated on 24 August 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITANIATOWN LIMITED · 13 April 1988 – 19 October 1999

Company overview

ELAN VALLEY LODGE LTD. is an active private limited company incorporated on 13 April 1988. It is registered in England and Wales and operates from its registered office at Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT.

The company’s principal activity is classified under SIC code 85590. It is wholly owned by Welsh Water Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Full accounts for the year ended 31 March 2025 were filed as total-exemption-full. The next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 6 May 2025 and the next is due by 20 May 2026.

On 2 April 2026, Samantha Marie James and Steven Roland Wilson were appointed as directors. Welsh Water Holdings Limited became the sole person with significant control on the same date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Welsh Water Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Secretary Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
31 January 2026 View
Change Person Secretary Company With Change Date
Officers
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
16 March 2001 View
Legacy
Annual Return
14 June 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Dormant
Accounts
12 May 1998 View
Legacy
Annual Return
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Accounts With Accounts Type Dormant
Accounts
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Legacy
Annual Return
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Accounts With Accounts Type Dormant
Accounts
30 December 1996 View
Resolution
Resolution
30 December 1996 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Dormant
Accounts
20 February 1996 View
Resolution
Resolution
24 January 1996 View
Legacy
Annual Return
15 June 1995 View
Accounts With Accounts Type Dormant
Accounts
13 January 1995 View
Resolution
Resolution
13 January 1995 View
Legacy
Officers
31 May 1994 View
Legacy
Annual Return
31 May 1994 View
Accounts With Accounts Type Dormant
Accounts
24 January 1994 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Dormant
Accounts
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Dormant
Accounts
5 February 1992 View
Resolution
Resolution
5 February 1992 View
Legacy
Annual Return
15 July 1991 View
Accounts With Accounts Type Dormant
Accounts
10 February 1991 View
Legacy
Annual Return
12 November 1990 View
Legacy
Annual Return
9 January 1990 View
Accounts With Accounts Type Dormant
Accounts
9 November 1989 View
Resolution
Resolution
30 August 1989 View
Legacy
Address
21 June 1988 View
Legacy
Officers
21 June 1988 View
Incorporation Company
Incorporation
13 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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