Introduction
Watch Company
E
ELDERVALE LIMITED
ELDERVALE LIMITED is an active company incorporated on 28 October 2025 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELDERVALE LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16814430
LTD Company
Age
N/A Years
Incorporated 28 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 28 July 2027
Period: 28 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
210 Cygnet Court Warrington, WA1 1PP,
Previous Addresses
210 Centre Park Warrington WA1 1PP England
From: 28 October 2025To: 24 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FENTUM, Haydn Herbert James
ActiveCygnet Court, WarringtonWA1 1PP
Born August 1969
Director
Appointed 28 Oct 2025
FENTUM, Haydn Herbert James
Cygnet Court, WarringtonWA1 1PP
Born August 1969
Director
28 Oct 2025
Active
GREENALL, Thomas Edward, The Hon.
ActiveCygnet Court, WarringtonWA1 1PP
Born November 1984
Director
Appointed 15 Apr 2026
GREENALL, Thomas Edward, The Hon.
Cygnet Court, WarringtonWA1 1PP
Born November 1984
Director
15 Apr 2026
Active
LITTLEFAIR, Stephen Linton
ActiveCygnet Court, WarringtonWA1 1PP
Born April 1965
Director
Appointed 28 Oct 2025
LITTLEFAIR, Stephen Linton
Cygnet Court, WarringtonWA1 1PP
Born April 1965
Director
28 Oct 2025
Active
GREENALL, Thomas Edward, The Hon
ResignedCentre Park, WarringtonWA1 1PP
Born November 1984
Director
Appointed 28 Oct 2025
Resigned 09 Feb 2026
GREENALL, Thomas Edward, The Hon
Centre Park, WarringtonWA1 1PP
Born November 1984
Director
28 Oct 2025
Resigned 09 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haydn Herbert James Fentum
ActiveCygnet Court, WarringtonWA1 1PP
Born August 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Oct 2025
Haydn Herbert James Fentum
Cygnet Court, WarringtonWA1 1PP
Born August 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Oct 2025
Active
Filing History
8
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
3 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2025