ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elitewilde Holdings Limited

Elitewilde Holdings Limited is an active company incorporated on 24 June 2002 with the registered office located in Luton, Bedfordshire. Elitewilde Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04468086
Private limited company
Age
23 years
Incorporated 24 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was Miller & Co 2 Victoria Road Harpenden AL5 4EA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1954
Secretary • British • Born in Dec 1952
Mr Gilroy Jose Mario Durrant
PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Universal Safety Consultants Limited
Mrs Karin Maria Durrant, Gilroy Jose Mario Durrant, and 1 more are mutual people.
Active
Uscuk Limited
Gilroy Jose Mario Durrant and Benjamin Alexander Ian Durrant are mutual people.
Active
Home Fair Limited
Benjamin Alexander Ian Durrant is a mutual person.
Active
Bah Property Ltd
Benjamin Alexander Ian Durrant is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Full Accounts Submitted
6 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Get Credit Report
Discover Elitewilde Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Apr 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registered office address changed from Miller & Co 2 Victoria Road Harpenden AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Apr 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 27 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Registered office address changed from 7 Oliver Business Park Oliver Road London NW10 7JB England to Miller & Co 2 Victoria Road Harpenden AL5 4EA on 17 January 2022
Submitted on 17 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year