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S Elvin Limited

S Elvin Limited is an active company incorporated on 13 June 2012 with the registered office located in High Wycombe, Buckinghamshire. S Elvin Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08104049
Private limited company
Age
13 years
Incorporated 13 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 5 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 (5 months remaining)
Address
C/O Simon Elvin Ltd Thomas Road
Woodburn Industrial Park
Woodburn Green
Buckinghamshire
HP10 0PE
Same address since incorporation
Telephone
01628526711
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Sep 1981
Mr Paul Linley Taylor
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Paper Design Group Ltd
Mr Mark Stuart Blundell, Mr Alistair John Allcock, and 2 more are mutual people.
Active
Polytint Cards Limited
Paul Linley Taylor, Ian Kenneth Alexander Jackson, and 1 more are mutual people.
Active
Simon Elvin Limited
Paul Linley Taylor and Ian Kenneth Alexander Jackson are mutual people.
Active
Glick Gift Packaging Limited
Paul Linley Taylor and Ian Kenneth Alexander Jackson are mutual people.
Active
Beaumond House Community Hospice
Paul Linley Taylor is a mutual person.
Active
Beaumond House Trading Limited
Paul Linley Taylor is a mutual person.
Active
Rogers Spencer Limited
Mr Alistair John Allcock is a mutual person.
Active
Pillarbox Designs Limited
Mr Alistair John Allcock is a mutual person.
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
£28.3K
Decreased by £97.55K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.6M
Decreased by £569.3K (-9%)
Total Liabilities
-£2.79M
Increased by £2.34M (+519%)
Net Assets
£2.81M
Decreased by £2.91M (-51%)
Debt Ratio (%)
50%
Increased by 42.53% (+582%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Ian Kenneth Alexander Jackson Resigned
8 Months Ago on 19 Feb 2025
Auditor Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mr Alistair John Allcock Appointed
2 Years 3 Months Ago on 27 Jun 2023
Mr Paul Linley Taylor Appointed
2 Years 3 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 8 Apr 2025
Termination of appointment of Ian Kenneth Alexander Jackson as a director on 19 February 2025
Submitted on 20 Feb 2025
Auditor's resignation
Submitted on 16 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 Apr 2024
Appointment of Mr Paul Linley Taylor as a director on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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