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Elphicks Limited
Elphicks Limited is an active company incorporated on 9 March 1923 with the registered office located in Farnham, Surrey. Elphicks Limited was registered 102 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00188377
Private limited company
Age
102 years
Incorporated
9 March 1923
Size
Unreported
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
29 Jan
⟶
27 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
29 January 2025
Due by
29 October 2025
(1 month remaining)
Learn more about Elphicks Limited
Contact
Address
10-13 West Street
Farnham
GU9 7DN
England
Same address for the past
6 years
Companies in GU9 7DN
Telephone
01252716222
Email
Available in Endole App
Website
Elphicks.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Tudor Williams (Holdings) Ltd
Director
Mr Alan Ronald Bushnell
Director • Retail Director • British • Lives in England • Born in Jun 1956
Le-Diligent Ltd
Secretary
Almar Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Williams Limited
Mr Alan Ronald Bushnell, Tudor Williams (Holdings) Ltd, and 1 more are mutual people.
Active
Almar Enterprises Limited
Mr Alan Ronald Bushnell, Tudor Williams (Holdings) Ltd, and 1 more are mutual people.
Active
Tudor Williams (Holdings) Limited
Mr Alan Ronald Bushnell and Le-Diligent Ltd are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jan 2024
For period
27 Jan
⟶
27 Jan 2024
Traded for
12 months
Cash in Bank
£564.61K
Decreased by £211.09K (-27%)
Turnover
Unreported
Decreased by £4.6M (-100%)
Employees
61
Decreased by 1 (-2%)
Total Assets
£2.43M
Decreased by £16.96K (-1%)
Total Liabilities
-£854.57K
Increased by £3.21K (0%)
Net Assets
£1.57M
Decreased by £20.17K (-1%)
Debt Ratio (%)
35%
Increased by 0.38% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Tudor Charles Morris Resigned
2 Years 3 Months Ago on 17 May 2023
John Charles Morris Resigned
2 Years 3 Months Ago on 17 May 2023
Le-Diligent Ltd Appointed
2 Years 3 Months Ago on 17 May 2023
Tudor Williams (Holdings) Ltd Appointed
2 Years 3 Months Ago on 17 May 2023
John Charles Morris Resigned
2 Years 3 Months Ago on 17 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 27 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 28 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 29 Jun 2023
Termination of appointment of Daisy Martha Carley as a director on 17 May 2023
Submitted on 18 May 2023
Termination of appointment of John Charles Morris as a secretary on 17 May 2023
Submitted on 18 May 2023
Appointment of Tudor Williams (Holdings) Ltd as a director on 17 May 2023
Submitted on 18 May 2023
Appointment of Le-Diligent Ltd as a secretary on 17 May 2023
Submitted on 18 May 2023
Termination of appointment of John Charles Morris as a director on 17 May 2023
Submitted on 18 May 2023
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Repayment History
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