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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.
Watch Company
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 Aug
⟶
31 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)
Learn more about Elstead Group Limited
Contact
Address
Elstead House
Mill Lane
Alton
Hampshire
GU34 2QJ
Same address for the past
7 years
Companies in GU34 2QJ
Telephone
0142082377
Email
Available in Endole App
Website
Elsteadlighting.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Charles Lucas
Director • Secretary • British • Lives in UK • Born in Oct 1962
Mrs Deborah Lucas
Director • Marketing Manager • British • Lives in UK • Born in Nov 1970
Elstead Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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