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Elstead Group Limited

Elstead Group Limited is an active company incorporated on 9 August 1999 with the registered office located in Alton, Hampshire. Elstead Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03821753
Private limited company
Age
26 years
Incorporated 9 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (28 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Elstead House
Mill Lane
Alton
Hampshire
GU34 2QJ
Same address for the past 7 years
Telephone
0142082377
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1962
Director • Marketing Manager • British • Lives in UK • Born in Nov 1970
Elstead Group Holdings Ltd
PSC
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Mutual Companies
Elstead Lighting Limited
Mr Jonathan Charles Lucas and are mutual people.
Active
XL Properties Limited
Mr Jonathan Charles Lucas and Mrs Deborah Lucas are mutual people.
Active
Eg2home Limited
Mr Jonathan Charles Lucas and Mrs Deborah Lucas are mutual people.
Active
Elstead Group Holdings Ltd
Mr Jonathan Charles Lucas and Mrs Deborah Lucas are mutual people.
Active
XLP Holdings Ltd
Mr Jonathan Charles Lucas and Mrs Deborah Lucas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£47.87K
Decreased by £75.13K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.19M
Decreased by £5.13M (-50%)
Total Liabilities
£0
Decreased by £96K (-100%)
Net Assets
£5.19M
Decreased by £5.04M (-49%)
Debt Ratio (%)
0%
Decreased by 0.93% (-100%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Jonathan Charles Lucas (PSC) Resigned
2 Years 3 Months Ago on 9 Jun 2023
Elstead Group Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 9 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Group Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 15 May 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 7 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 7 May 2024
Repayment History
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