EO

ELDER & OAKLEY LIMITED

Active

Company number 04806504

Wrexham, Wales · Incorporated 20 June 2003

58 Pen Y Bryn, Wrexham, LL13 7HY, Wales

Last updated on 16 September 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2012

Company overview

ELDER & OAKLEY LIMITED is an active private limited company incorporated on 20 June 2003 and registered in England and Wales. The company’s registered office is at 58 Pen Y Bryn, Wrexham, LL13 7HY, Wales.

It is currently engaged in computer programming activities (62020), other business support service activities (82990) and management consultancy activities (70229). The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared to micro-entity level. The most recent accounts, made up to 30 June 2025, were filed on 16 December 2025 and are not overdue. The confirmation statement dated 20 June 2026 was filed on 29 June 2026 and is also up to date.

The directors are Neil Martin Stevens (appointed 20 June 2003) and Matthew Lloyd Timmins (appointed 8 April 2008). Gemma Dawn Stevens acts as company secretary. Mr Stevens and Mr Timmins are the persons with significant control, each holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Martin Stevens
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 June 2017
PS
Mr Matthew Lloyd Timmins
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 June 2017

Funding

1 funding round
1 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Secretary Company With Change Date
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts Amended With Made Up Date
Accounts
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Capital Return Purchase Own Shares
Capital
12 March 2012 View
Capital Cancellation Shares
Capital
12 March 2012 View
Resolution
Resolution
12 March 2012 View
Memorandum Articles
Incorporation
12 March 2012 View
Capital Allotment Shares
Capital
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Address
12 September 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Incorporation Company
Incorporation
20 June 2003 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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