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Van Elle Holdings Plc

Van Elle Holdings Plc is an active company incorporated on 2 April 2003 with the registered office located in Nottingham, Nottinghamshire. Van Elle Holdings Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04720018
Public limited company
Age
22 years
Incorporated 2 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Interim
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Southwell Lane Industrial Estate
Summit Close
Kirkby-In-Ashfield
Nottinghamshire
NG17 8GJ
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
01773580580
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in Dec 1968
Secretary • Director • Chartered Accountant • British,australian • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Elle Limited
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
A & G (Steavenson) Limited
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
Van Elle 15 Ltd
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
Albion Drilling Group Ltd
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
Albion Drilling Holdings Ltd
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
NG Bailey Limited
David Stuart Hurcomb is a mutual person.
Active
Si Site Services Limited
David Stuart Hurcomb is a mutual person.
Active
Berdost 2019 Limited
David Stuart Hurcomb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.2M
Increased by £1.2M (+20%)
Turnover
£130.47M
Decreased by £9.01M (-6%)
Employees
693
Increased by 54 (+8%)
Total Assets
£94.63M
Decreased by £4.24M (-4%)
Total Liabilities
-£40.18M
Decreased by £5.96M (-13%)
Net Assets
£54.45M
Increased by £1.72M (+3%)
Debt Ratio (%)
42%
Decreased by 4.2% (-9%)
Latest Activity
Inspection Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Interim Accounts Submitted
6 Months Ago on 28 Feb 2025
Amended Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Mark Lloyd Cutler Resigned
10 Months Ago on 30 Oct 2024
Mrs Helen Louise Prendergast Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 3 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Interim accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Amended group of companies' accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 4 Nov 2024
Termination of appointment of Mark Lloyd Cutler as a secretary on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Helen Louise Prendergast as a secretary on 30 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Resolutions
Submitted on 18 Oct 2023
Repayment History
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