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ELDRICKCO LIMITED (11273463)

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Introduction

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Updated On: 21/08/2026
E

ELDRICKCO LIMITED

ELDRICKCO LIMITED is an active private limited company incorporated on 23 March 2018 under the jurisdiction of England and Wales. The company is registered at C/O Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Elinco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Ian David Hadfield Wood (appointed 23 March 2018), Richard James Calvert (appointed 22 December 2020) and David Robert Smith (appointed 6 September 2021), all of whom are British and resident in England.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 22 March 2026 and is not overdue. Two legacy filings categorised as AGREEMENT2 and GUARANTEE2 were recorded on 4 July 2026.

Status

active

Active since 8 years ago

Company No

11273463

LTD Company

Age

8 Years

Incorporated 23 March 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 4 July 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 March 2026 (6 months ago)
Submitted on 31 March 2026 (6 months ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027

Previous Company Names

UCHITELCO LIMITED
From: 23 March 2018To: 27 March 2018

Contact

Address

C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading, RG10 9AL,

Timeline

15 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Loan Secured
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Loan Secured
Nov 19
Loan Cleared
Feb 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Mar 22
Loan Secured
Feb 26
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

CALVERT, Richard James

Active
Bath Road, ReadingRG10 9AL
Born September 1967
Director
Appointed 22 Dec 2020

WOOD, Ian David Hadfield

Active
Bath Road, ReadingRG10 9AL
Born March 1979
Director
Appointed 23 Mar 2018

TEWARI, Arvind

Resigned
Bath Road, ReadingRG10 9AL
Born September 1985
Director
Appointed 23 Mar 2018
Resigned 17 May 2018

PRIESTLEY, Bill

Resigned
Bath Road, ReadingRG10 9AL
Born April 1968
Director
Appointed 23 Mar 2018
Resigned 17 May 2018

STEPHENS, Paul

Resigned
Bath Road, ReadingRG10 9AL
Born July 1969
Director
Appointed 17 May 2018
Resigned 31 Aug 2021

JONES, Simon

Resigned
Bath Road, ReadingRG10 9AL
Born July 1972
Director
Appointed 17 May 2018
Resigned 28 Feb 2022

SMITH, David Robert

Active
Bath Road, ReadingRG10 9AL
Born September 1971
Director
Appointed 06 Sept 2021

DELSOL, Thierry

Resigned
Bath Road, ReadingRG10 9AL
Born September 1964
Director
Appointed 17 May 2018
Resigned 22 Dec 2020

Persons with significant control

1

Elinco Limited

Active
60 Ludgate Hill, LondonEC4M 7AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2018

Fundings

Financials

Latest Activities

Filing History

57

Legacy
4 July 2026
AGREEMENT2AGREEMENT2
Legacy
4 July 2026
GUARANTEE2GUARANTEE2
Legacy
4 July 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 June 2024
AAAnnual Accounts
Legacy
15 June 2024
PARENT_ACCPARENT_ACC
Legacy
15 June 2024
AGREEMENT2AGREEMENT2
Legacy
15 June 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2023
AAAnnual Accounts
Legacy
19 June 2023
PARENT_ACCPARENT_ACC
Legacy
19 June 2023
AGREEMENT2AGREEMENT2
Legacy
19 June 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2022
AAAnnual Accounts
Legacy
4 July 2022
PARENT_ACCPARENT_ACC
Legacy
4 July 2022
GUARANTEE2GUARANTEE2
Legacy
4 July 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2021
AAAnnual Accounts
Legacy
8 July 2021
PARENT_ACCPARENT_ACC
Legacy
8 July 2021
AGREEMENT2AGREEMENT2
Legacy
8 July 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2020
AAAnnual Accounts
Legacy
3 October 2020
PARENT_ACCPARENT_ACC
Legacy
3 October 2020
AGREEMENT2AGREEMENT2
Legacy
3 October 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 February 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2019
AAAnnual Accounts
Legacy
6 August 2019
PARENT_ACCPARENT_ACC
Legacy
6 August 2019
GUARANTEE2GUARANTEE2
Legacy
6 August 2019
AGREEMENT2AGREEMENT2
Legacy
9 July 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 May 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 May 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2018
MR01Registration of a Charge
Resolution
12 April 2018
RESOLUTIONSResolutions
Resolution
27 March 2018
RESOLUTIONSResolutions
Incorporation Company
23 March 2018
NEWINCIncorporation