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Erlandsson Holdings Limited

Erlandsson Holdings Limited is an active company incorporated on 13 January 2009 with the registered office located in Weybridge, Surrey. Erlandsson Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06789555
Private limited company
Age
16 years
Incorporated 13 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 8 Jul 2024 (1 year 4 months ago)
Previous address was PO Box 494 66a York Road Weybridge Surrey KT13 9WT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Tomas Erlandsson
Director • Swedish • Lives in Sweden • Born in Aug 1952
Carl Henrik Erlandsson
Director • Swedish • Lives in Sweden • Born in Dec 1981
Mr Carl Henrik Erlandsson
PSC • Swedish • Lives in Sweden • Born in Dec 1981
Mrs Carin Ing-Marie Erlandsson
PSC • Swedish • Lives in Sweden • Born in Mar 1954
Mr Erik Carl Johan Erlandsson
PSC • Swedish • Lives in Sweden • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandi (UK) Limited
Carl Henrik Erlandsson and Tomas Erlandsson are mutual people.
Active
Erlandsson Properties Limited
Carl Henrik Erlandsson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £485.54K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.15M
Decreased by £857.83K (-11%)
Total Liabilities
-£4.98M
Decreased by £2.23M (-31%)
Net Assets
£2.18M
Increased by £1.37M (+171%)
Debt Ratio (%)
70%
Decreased by 20.39% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Tomas Erlandsson Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Erik Carl Johan Erlandsson (PSC) Appointed
6 Years Ago on 24 Oct 2019
Carin Ing-Marie Erlandsson (PSC) Appointed
6 Years Ago on 24 Oct 2019
Erlandsson Properties Ab (PSC) Resigned
6 Years Ago on 24 Oct 2019
Mr Carl Henrik Erlandsson Details Changed
6 Years Ago on 24 Oct 2019
Mr Carl Henrik Erlandsson (PSC) Details Changed
6 Years Ago on 24 Oct 2019
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 27 Nov 2024
Notification of Erik Carl Johan Erlandsson as a person with significant control on 24 October 2019
Submitted on 15 Jul 2024
Notification of Carin Ing-Marie Erlandsson as a person with significant control on 24 October 2019
Submitted on 15 Jul 2024
Director's details changed for Mr Carl Henrik Erlandsson on 24 October 2019
Submitted on 11 Jul 2024
Cessation of Erlandsson Properties Ab as a person with significant control on 24 October 2019
Submitted on 11 Jul 2024
Director's details changed for Mr Tomas Erlandsson on 8 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Carl Henrik Erlandsson as a person with significant control on 24 October 2019
Submitted on 11 Jul 2024
Registered office address changed from PO Box 494 66a York Road Weybridge Surrey KT13 9WT to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
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Repayment History
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