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Elbon Holdings (3) Limited

Elbon Holdings (3) Limited is an active company incorporated on 23 September 2005 with the registered office located in London, Greater London. Elbon Holdings (3) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05572070
Private limited company
Age
20 years
Incorporated 23 September 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1972
Biif Issuerco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfi Senior Funding Limited
Infrastructure Managers Limited, Bryan Michael Acutt, and 1 more are mutual people.
Active
Beif Management Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Biif GP Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
Pfi Infrastructure Finance Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Lanterndew Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (1) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (2) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Anavon Holdings Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.46M
Decreased by £134K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£363.68M
Increased by £4.33M (+1%)
Total Liabilities
-£478.42M
Increased by £16.67M (+4%)
Net Assets
-£114.74M
Decreased by £12.35M (+12%)
Debt Ratio (%)
132%
Increased by 3.06% (+2%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Issuerco Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Jonathan Peter Doberman Resigned
1 Year 6 Months Ago on 10 Apr 2024
Bryan Michael Acutt Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Issuerco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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