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Elwa Holdings Limited

Elwa Holdings Limited is an active company incorporated on 28 September 2010 with the registered office located in Swanley, Kent. Elwa Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07389613
Private limited company
Age
14 years
Incorporated 28 September 2010
Size
Unreported
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Tax Manager • British • Lives in Wales • Born in Jan 1972
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Director • British • Lives in Scotland • Born in Nov 1958
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Elwa Limited
Joseph Mark Linney, Martin Breedyk, and 5 more are mutual people.
Active
Biffa SRF Trading Ltd
Michael Robert Mason Topham and Alistair Daniel Brookes are mutual people.
Active
Biffa Pfi Investments Limited
Alistair Daniel Brookes and Michael Robert Mason Topham are mutual people.
Active
Biffa Cumbria Holdings Ltd
Michael Robert Mason Topham and Alistair Daniel Brookes are mutual people.
Active
Biffa Cumbria Ltd
Michael Robert Mason Topham and Alistair Daniel Brookes are mutual people.
Active
The Hospital Company (Southmead) Limited
Vercity Management Services Limited and Roy Kyle are mutual people.
Active
The Hospital Company (Southmead) Holdings Limited
Vercity Management Services Limited and Roy Kyle are mutual people.
Active
Biffa BDR Holdings Limited
Michael Robert Mason Topham and Alistair Daniel Brookes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.35M
Decreased by £6.2M (-33%)
Turnover
£54.32M
Increased by £988K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£64.02M
Decreased by £11.21M (-15%)
Total Liabilities
-£46.36M
Decreased by £10.08M (-18%)
Net Assets
£17.66M
Decreased by £1.13M (-6%)
Debt Ratio (%)
72%
Decreased by 2.61% (-3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Liam Oliver Milan Appointed
9 Months Ago on 13 Nov 2024
Michael Robert Mason Topham Resigned
9 Months Ago on 13 Nov 2024
Renewi Uk Services Limited (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Renewi Uk Services Limited (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Mr Michael Robert Mason Topham Appointed
11 Months Ago on 10 Oct 2024
Martin Breedyk Resigned
11 Months Ago on 10 Oct 2024
Jlen Environmental Assets Group (Uk) Limited (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 21 Nov 2024
Termination of appointment of Michael Robert Mason Topham as a director on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Liam Oliver Milan as a director on 13 November 2024
Submitted on 14 Nov 2024
Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 17 September 2024
Submitted on 23 Oct 2024
Change of details for Renewi Uk Services Limited as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Change of details for Renewi Uk Services Limited as a person with significant control on 15 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Martin Breedyk as a director on 10 October 2024
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Repayment History
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