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Simon Elvin Limited

Simon Elvin Limited is an active company incorporated on 16 August 1977 with the registered office located in High Wycombe, Buckinghamshire. Simon Elvin Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01325617
Private limited company
Age
48 years
Incorporated 16 August 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Wooburn Industrial Park
Wooburn Green
Buckinghamshire
HP10 0PE
Same address for the past 16 years
Telephone
01628526711
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1940
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1941
Secretary • British
Mr Paul Linley Taylor
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Elvin Investments Limited
Janet Elizabeth Elvin and Simon Peel Elvin are mutual people.
Active
Polytint Cards Limited
Paul Linley Taylor is a mutual person.
Active
Beaumond House Trading Limited
Paul Linley Taylor is a mutual person.
Active
S Elvin Limited
Paul Linley Taylor is a mutual person.
Active
Paper Design Group Ltd
Paul Linley Taylor is a mutual person.
Active
Glick Gift Packaging Limited
Paul Linley Taylor is a mutual person.
Active
Simon Elvin Holdings Limited
Janet Elizabeth Elvin and Simon Peel Elvin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £822.49K (+272%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 9 (-23%)
Total Assets
£5.18M
Increased by £290.95K (+6%)
Total Liabilities
-£959.36K
Decreased by £23.93K (-2%)
Net Assets
£4.22M
Increased by £314.88K (+8%)
Debt Ratio (%)
19%
Decreased by 1.59% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Apr 2025
Ian Kenneth Alexander Jackson Resigned
9 Months Ago on 19 Feb 2025
Auditor Resigned
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Apr 2024
Mr Paul Linley Taylor Appointed
2 Years 2 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Jun 2023
Paul Linley Taylor (PSC) Appointed
2 Years 7 Months Ago on 3 May 2023
Ian Kenneth Alexander Jackson (PSC) Resigned
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Termination of appointment of Ian Kenneth Alexander Jackson as a director on 19 February 2025
Submitted on 20 Feb 2025
Auditor's resignation
Submitted on 16 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Apr 2024
Appointment of Mr Paul Linley Taylor as a director on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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