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Elcome Holdings Limited

Elcome Holdings Limited is an active company incorporated on 4 August 2015 with the registered office located in Hungerford, Berkshire. Elcome Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09717952
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charnham Park
Herongate
Hungerford
RG17 0YU
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was The Engine Shed, Overtown Farm Wroughton Swindon SN4 0SH United Kingdom
Telephone
01793 845144
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1977
Kerridge Commercial Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elcome Limited
Timothy Entwistle, Michael David Sean Jefferies, and 1 more are mutual people.
Active
Kerridge Commercial Systems (KSH) Limited
Michael David Sean Jefferies and Ian Barrie Bendelow are mutual people.
Active
Mam Software Limited
Michael David Sean Jefferies and Ian Barrie Bendelow are mutual people.
Active
Insphire Limited
Michael David Sean Jefferies and Ian Barrie Bendelow are mutual people.
Active
Vigo Software Limited
Michael David Sean Jefferies and Ian Barrie Bendelow are mutual people.
Active
Compilator Ltd
Michael David Sean Jefferies and Ian Barrie Bendelow are mutual people.
Active
Silkmoth Limited
Michael David Sean Jefferies and Ian Barrie Bendelow are mutual people.
Active
Remote Asset Management Limited
Michael David Sean Jefferies and Ian Barrie Bendelow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£945.06K
Increased by £41.63K (+5%)
Total Liabilities
-£776.1K
Increased by £41.23K (+6%)
Net Assets
£168.96K
Increased by £394 (0%)
Debt Ratio (%)
82%
Increased by 0.78% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Kerridge Commercial Systems Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mr Ian Barrie Bendelow Appointed
5 Months Ago on 4 Apr 2025
Timothy Entwistle (PSC) Resigned
5 Months Ago on 4 Apr 2025
Timothy Entwistle Resigned
5 Months Ago on 4 Apr 2025
Mr Michael David Sean Jefferies Appointed
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 17 Apr 2025
Notification of Kerridge Commercial Systems Limited as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Timothy Entwistle as a director on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Timothy Entwistle as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Michael David Sean Jefferies as a director on 4 April 2025
Submitted on 9 Apr 2025
Current accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 9 Apr 2025
Registered office address changed from The Engine Shed, Overtown Farm Wroughton Swindon SN4 0SH United Kingdom to Charnham Park Herongate Hungerford RG17 0YU on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Ian Barrie Bendelow as a director on 4 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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