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Elivia South Limited

Elivia South Limited is an active company incorporated on 1 April 2015 with the registered office located in Beaconsfield, Buckinghamshire. Elivia South Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09521992
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Buckinghamshire HP10 0HH United Kingdom
Telephone
01494685930
Email
Unreported
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Elivia Homes (Southern) Limited
Iain Mitchell Brown and Christopher Chiles 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 Southern 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £487K (-99%)
Turnover
Unreported
Decreased by £17.24M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£47.5M
Decreased by £44.88M (-49%)
Total Liabilities
-£50.61M
Decreased by £45.11M (-47%)
Net Assets
-£3.11M
Increased by £237K (-7%)
Debt Ratio (%)
107%
Increased by 2.93% (+3%)
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
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
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Robin William Alexander Armstrong Appointed
2 Years 4 Months Ago on 1 May 2023
Joanne Beazley Resigned
2 Years 4 Months Ago on 1 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 Apr 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 095219920005, created on 29 November 2024
Submitted on 2 Dec 2024
Registered office address changed from Apollo House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom 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 statement of guarantee by parent company for period ending 30/06/23
Submitted on 3 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 3 Apr 2024
Repayment History
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