ELWOOD TECHNOLOGIES SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Turnover
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £31,254,803 | £26,880,727 | |
| Operating profit | -£849,823 | £1,197,877 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-14%
£31,254,803 £26,880,727
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+241%
-£849,823 £1,197,877
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -2.7% | 4.5% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. Acknowledging the Company's financial position as at 31 March 2025, after reviewing the Company's forecasts and projections, given the continued support and financial position of the Elwood group, the Directors have a reasonable expectation that the Company is well placed to manage its business risks and has adequate resources to continue in operational existence for at least 12 months from the signing date of this report. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ELWOOD TECHNOLOGIES SERVICES LIMITED · parent
- Elwood Technologies LLP 100%
- Elwood (Singapore) Technologies Ltd Pte 100%
- Elwood (US) Technologies LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARANI, Behrod Christopher, Mr. | Director | 2025-07-30 | May 1993 | British |
| MCGEACHY, Rebecca Jane | Director | 2023-06-14 | Jul 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Amina | Director | 2021-03-24 | 2021-07-16 |
| COLMAN, Leigh-Anne | Director | 2022-03-23 | 2023-04-25 |
| COX, Gail | Director | 2022-03-23 | 2025-07-30 |
| PACKHAM, Daniel | Director | 2021-06-17 | 2022-03-18 |
| PERMANTIER, Patrice Aline Roberte | Director | 2024-11-19 | 2025-07-30 |
| ROCHE, David | Director | 2024-11-19 | 2025-11-28 |
| STANDEN, Matthew John Geoffrey | Director | 2022-05-19 | 2024-11-19 |
| WISLANG, Nikolas Simon | Director | 2021-03-24 | 2024-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Eldad Howard | Individual | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2021-06-04 | Active |
| Elwood Asset Management Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-24 | Ceased 2021-06-03 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | SH01 | capital | Capital allotment shares | |
| 2023-10-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-27 | SH01 | capital | Capital allotment shares | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.