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Elizabeth Holdings Plc

Elizabeth Holdings Plc is an active company incorporated on 27 March 1998 with the registered office located in Ipswich, Suffolk. Elizabeth Holdings Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536231
Public limited company
Age
27 years
Incorporated 27 March 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 July 2026 (10 months remaining)
Contact
Address
Merchant House
33 Fore Street
Ipswich
Suffolk
IP4 1JL
Same address for the past 26 years
Telephone
01473217458
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Estate Director • British • Lives in England • Born in Aug 1977
Director • Finance Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 2003
Director • Accountant • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Elizabeth Holdings Limited
Mrs Abigail Louise Carter, Jeremy Freeman, and 2 more are mutual people.
Active
Elizabeth Estates Limited
Mrs Abigail Louise Carter, Jeremy Freeman, and 2 more are mutual people.
Active
Central Garage,(Lowestoft).Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
Active
Warren Wright (Ipswich) Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
Active
Marchdell Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
Active
Elizabeth Securities Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
Active
Elizabeth Enterprises Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
Active
Somersham Properties Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £172K (-12%)
Turnover
£2.63M
Decreased by £65K (-2%)
Employees
14
Same as previous period
Total Assets
£48.61M
Decreased by £160K (-0%)
Total Liabilities
-£12.43M
Decreased by £165K (-1%)
Net Assets
£36.18M
Increased by £5K (0%)
Debt Ratio (%)
26%
Decreased by 0.25% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Harry Richard Dunnett Resigned
7 Months Ago on 13 Jan 2025
Mr Richard William Cattermole Appointed
7 Months Ago on 13 Jan 2025
Mr Robert William Lang Appointed
11 Months Ago on 11 Oct 2024
Jeremy Freeman Resigned
11 Months Ago on 11 Oct 2024
Mr Harry Richard Dunnett Appointed
1 Year Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mrs Abigail Louise Carter Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Harry Richard Dunnett as a director on 13 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Richard William Cattermole as a director on 13 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Robert William Lang as a director on 11 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jeremy Freeman as a director on 11 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Harry Richard Dunnett as a director on 1 September 2024
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Director's details changed for Mrs Abigail Louise Carter on 1 January 2017
Submitted on 9 Nov 2023
Repayment History
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