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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-31 (in 8mo)

Last made up 2026-01-17

Watchouts

1 item

Cash

£2M

-13% vs 2023

Net assets

£7M

+7.7% vs 2023

Employees

27

0% vs 2023

Profit before tax

£720K

-31.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,050,260£720,314
Net profit £777,579£536,986
Cash £1,725,926£1,501,851
Total assets less current liabilities £6,815,901£7,327,801
Net assets £6,637,485£7,150,471
Equity £2,338,820£2,957,870£6,637,485£7,150,471
Average employees 2727
Wages £1,223,357£1,191,720
Directors' remuneration £43,900£106,446

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Name history

Renamed 2 times since incorporation

  1. JOHN MCELDERRY (MOTORS & TRACTORS) LIMITED 2004-11-12 → present
  2. JOHN MCELDERRY GROUP LIMITED 2004-05-04 → 2004-11-12
  3. ARDFORTH ENTERPRISES LIMITED 2004-01-17 → 2004-05-04

People

2 active · 4 resigned

Name Role Appointed Born Nationality
MCELDERRY, John Robert Patrick Director 2024-02-01 May 1995 British
MCELDERRY, Wendy Matilda Director 2004-04-28 Sep 1967 British
Show 4 resigned officers
Name Role Appointed Resigned
MCELDERRY, John James Secretary 2004-01-17 2025-10-31
HARRISON, Malcolm Joseph Director 2004-01-17 2004-04-28
KANE, Dorothy May Director 2004-01-17 2004-04-28
MCELDERRY, John James Director 2004-04-28 2025-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mcelderry Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-09-16 Active
Mr John James Mcelderry Individual Shares 25–50% 2017-01-17 Ceased 2025-09-16
Mrs Wendy Matilda Mcelderry Individual Shares 25–50% 2017-01-17 Ceased 2025-09-16

Filing timeline

Last 20 of 88 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-20 MA Memorandum articles
  • 2023-12-20 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-30 TM02 officers Termination secretary company with name termination date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-10-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 AA accounts Accounts with accounts type full PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-02 SH01 capital Capital allotment shares PDF
2023-12-20 MA incorporation Memorandum articles
2023-12-20 RESOLUTIONS resolution Resolution
2023-08-11 AA accounts Accounts with accounts type full PDF
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AA accounts Accounts with accounts type full PDF
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type full PDF
2021-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page