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Elite Services Holdings Limited

Elite Services Holdings Limited is an active company incorporated on 20 January 2009 with the registered office located in Rugby, Warwickshire. Elite Services Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06796331
Private limited company
Age
16 years
Incorporated 20 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Elite Services Holdings Limited
Contact
Address
19 Webb Ellis Business Park
Woodside Park
Rugby
Warwickshire
CV21 2NP
Same address for the past 11 years
Telephone
01788565448
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Simon James Albert Hewson
Director • PSC • Engineer • British • Lives in UK • Born in Feb 1965
Sara Jane Hewson
Director • PSC • None • British • Lives in UK • Born in Mar 1968
Gareth James Lewis
Director • British • Lives in UK • Born in Mar 1982
Martin Anthony Ovens
Director • None • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
TDT Machine Tools Limited
Simon James Albert Hewson and Martin Anthony Ovens are mutual people.
Active
Elite Healthcare Services Limited
Simon James Albert Hewson is a mutual person.
Active
Elite Workwear Limited
Simon James Albert Hewson is a mutual person.
Active
Elite Washroom Services Limited
Simon James Albert Hewson is a mutual person.
Active
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Brands
Elite Washrooms & Healthcare Services
Elite Washrooms & Healthcare Services provides hygiene and washroom services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£438.56K
Decreased by £778.2K (-64%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 1 (+2%)
Total Assets
£4.4M
Decreased by £79.94K (-2%)
Total Liabilities
-£2.74M
Increased by £137.53K (+5%)
Net Assets
£1.66M
Decreased by £217.47K (-12%)
Debt Ratio (%)
62%
Increased by 4.18% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Colin James Clarke Resigned
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Termination of appointment of Colin James Clarke as a director on 1 January 2022
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 May 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 27 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Jun 2021
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Repayment History
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