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Elwa Limited

Elwa Limited is an active company incorporated on 25 March 1992 with the registered office located in Swanley, Kent. Elwa Limited was registered 33 years ago.
Status
Active
Active since 22 years ago
Company No
02700386
Private limited company
Age
33 years
Incorporated 25 March 1992
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
England
Address changed on 8 Nov 2022 (3 years ago)
Previous address was Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • Local Authority Officer • British • Lives in UK • Born in May 1979
Director • British • Lives in Scotland • Born in Nov 1958
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Elwa Holdings Limited
Alistair Daniel Brookes, Roy Kyle, and 3 more are mutual people.
Active
The Hospital Company (Southmead) Limited
Roy Kyle and Vercity Management Services Limited are mutual people.
Active
The Hospital Company (Southmead) Holdings Limited
Roy Kyle and Vercity Management Services Limited are mutual people.
Active
Caird Evered Limited
Alistair Daniel Brookes is a mutual person.
Active
UK Highways M40 (Holdings) Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways M40 Limited
Vercity Management Services Limited is a mutual person.
Active
Countyroute 2 Limited
Vercity Management Services Limited is a mutual person.
Active
UK Highways Limited
Vercity Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.35M
Decreased by £6.2M (-33%)
Turnover
£54.32M
Increased by £988K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£64.02M
Decreased by £11.21M (-15%)
Total Liabilities
-£46.36M
Decreased by £10.08M (-18%)
Net Assets
£17.66M
Decreased by £1.13M (-6%)
Debt Ratio (%)
72%
Decreased by 2.61% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 20 Jun 2025
Liam Oliver Milan Appointed
1 Year Ago on 13 Nov 2024
Michael Robert Mason Topham Resigned
1 Year Ago on 13 Nov 2024
Mr Michael Robert Mason Topham Appointed
1 Year 1 Month Ago on 10 Oct 2024
Martin Breedyk Resigned
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jul 2024
Jonathan Garvey Hastings Appointed
2 Years 1 Month Ago on 12 Oct 2023
Stephen Nigel Jennings Appointed
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 20 Jun 2025
Termination of appointment of Michael Robert Mason Topham as a director on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Liam Oliver Milan as a director on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Martin Breedyk as a director on 10 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 2 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Appointment of Jonathan Garvey Hastings as a director on 12 October 2023
Submitted on 24 Oct 2023
Termination of appointment of David Beadle as a director on 30 September 2023
Submitted on 16 Oct 2023
Repayment History
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