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Elivia Southern Limited

Elivia Southern Limited is an active company incorporated on 19 August 2009 with the registered office located in Beaconsfield, Buckinghamshire. Elivia Southern Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06994546
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suites 5 & 6 Woodlands Court
Beaconsfield
HP9 2SF
United Kingdom
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH
Telephone
01494685930
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Elivia Homes Limited
PSC • PSC
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Elivia Homes (Southern) Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Elivia Homes Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Elivia Oxford Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Elivia Homes (Central) Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Crayfern Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Yew Tree Farm (Launton) Management Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Harding Way (Marcham) Management Company Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Elivia South Limited
Christopher Chiles and Iain Mitchell Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14K
Increased by £14K (%)
Turnover
£21K
Increased by £21K (%)
Employees
Unreported
Same as previous period
Total Assets
£313K
Decreased by £18.01M (-98%)
Total Liabilities
-£44K
Decreased by £99K (-69%)
Net Assets
£269K
Decreased by £17.91M (-99%)
Debt Ratio (%)
14%
Increased by 13.28% (+1701%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 24 Mar 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 12 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Registration of charge 069945460013, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 069945460012, created on 29 November 2024
Submitted on 2 Dec 2024
Registered office address changed from Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 18 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Repayment History
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