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Elivia Development Finance Limited

Elivia Development Finance Limited is an active company incorporated on 5 July 2013 with the registered office located in Beaconsfield, Buckinghamshire. Elivia Development Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08599295
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 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 (6 months remaining)
Contact
Address
Suites 5 & 6 Woodlands Court
Beaconsfield
HP9 2SF
United Kingdom
Address changed on 8 Nov 2024 (10 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)
1
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1969
Elivia Holdings Limited
PSC
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Mutual Companies
Raven's Forge (Stone) Management Company Ltd
Chris Chiles and Iain Mitchell Brown are mutual people.
Active
Crayfern Sunley (Slinfold) Limited
Chris Chiles and Iain Mitchell Brown are mutual people.
Active
Elivia Homes (Southern) Limited
Iain Mitchell Brown is a mutual person.
Active
Millwood Designer Homes Limited
Iain Mitchell Brown is a mutual person.
Active
Millwood Designer Homes Kent Ltd
Iain Mitchell Brown is a mutual person.
Active
Millwood Homes (Southern) Limited
Iain Mitchell Brown is a mutual person.
Active
Elivia Homes Limited
Iain Mitchell Brown is a mutual person.
Active
Bassett Wood Gardens Management Limited
Iain Mitchell Brown 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.42M
Decreased by £34K (-0%)
Total Liabilities
-£38.87M
Decreased by £34K (-0%)
Net Assets
£6.55M
Same as previous period
Debt Ratio (%)
86%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 24 Mar 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 10 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
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Mar 2025
Registration of charge 085992950007, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 085992950008, 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
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 3 Apr 2024
Repayment History
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