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Elegant Houses Ltd

Elegant Houses Ltd is an active company incorporated on 9 February 2004 with the registered office located in Newport, Gwent. Elegant Houses Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05038981
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Beds Direct Unit 4 Boxer Trading Estate
Ponthir Road
Caerleon
Newport
NP18 3NY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Doctorate Student • British • Lives in Wales • Born in Nov 1996
Director • British • Lives in UK • Born in Nov 1967
Secretary • Sales Director • British • Lives in Wales • Born in Jan 1946
Miss Eleanor Marie Smith
PSC • British • Lives in Wales • Born in Dec 2008
Mr Jake Robert Mark Smith
PSC • British • Lives in Wales • Born in Jul 2007
Shareholders, PSCs & Group Structure
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Mutual Companies
Beds Direct From Sleepers Ltd
Mrs Elaine Margaret Smith and Mr Mark Andrew Smith are mutual people.
Active
Caerleon Carpets Ltd
Mr Mark Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £46.56K (-100%)
Turnover
£7.53K
Increased by £7.53K (%)
Employees
Unreported
Same as previous period
Total Assets
£389.43K
Decreased by £85.73K (-18%)
Total Liabilities
-£1
Decreased by £85.63K (-100%)
Net Assets
£389.43K
Decreased by £101 (-0%)
Debt Ratio (%)
0%
Decreased by 18.02% (-100%)
Latest Activity
Miss Alisha Laura Smith (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 12 Apr 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Robert Stanley Smith Resigned
1 Year 7 Months Ago on 7 Mar 2024
Elaine Margaret Smith Resigned
1 Year 7 Months Ago on 7 Mar 2024
Mr Mark Andrew Smith Appointed
1 Year 7 Months Ago on 7 Mar 2024
Elaine Margaret Smith (PSC) Resigned
1 Year 7 Months Ago on 7 Mar 2024
Alisha Laura Smith (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
Jake Robert Mark Smith (PSC) Appointed
3 Years Ago on 1 May 2022
Eleanor Marie Smith (PSC) Appointed
3 Years Ago on 1 May 2022
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Documents
Notification of Eleanor Marie Smith as a person with significant control on 1 May 2022
Submitted on 17 Sep 2025
Notification of Jake Robert Mark Smith as a person with significant control on 1 May 2022
Submitted on 17 Sep 2025
Change of details for Miss Alisha Laura Smith as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 18 Mar 2024
Notification of Alisha Laura Smith as a person with significant control on 7 March 2024
Submitted on 18 Mar 2024
Cessation of Elaine Margaret Smith as a person with significant control on 7 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Mark Andrew Smith as a director on 7 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Elaine Margaret Smith as a director on 7 March 2024
Submitted on 18 Mar 2024
Repayment History
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