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Eldapoint Holdings Limited

Eldapoint Holdings Limited is an active company incorporated on 3 April 2007 with the registered office located in Liverpool, Merseyside. Eldapoint Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06200755
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charleywood Road
Knowsley Industrial Park North
Liverpool
Merseyside
L33 7SG
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01515489838
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Eldapoint Investments Limited
PSC • PSC
Director • General Manager • British • Lives in England • Born in Feb 1952
Director • British
Director • Finance Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldapoint Limited
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
Active
T.F. Jackson Portable Accommodation Ltd
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
Active
Fibaform Products Limited
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
Active
JS Burgess Engineering Limited
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
Active
G.W.R. Derby Road Property Limited
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
Active
T F Jackson Holdings Limited
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
Active
T F J Properties Limited
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
Active
G.W.R. Holdings Limited
Charles Stuart Chidley, William Robert John Rawkins, and 1 more are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.29M
Same as previous period
Total Liabilities
-£4.11M
Increased by £3.3K (0%)
Net Assets
£1.18M
Decreased by £3.3K (-0%)
Debt Ratio (%)
78%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Charles Stuart Chidley Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Inspection Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Accounting Period Shortened
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Termination of appointment of Charles Stuart Chidley as a director on 14 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 16 Apr 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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