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Elliott Wood Holdings Limited

Elliott Wood Holdings Limited is an active company incorporated on 18 November 2015 with the registered office located in London, Greater London. Elliott Wood Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09876975
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
241 The Broadway
Wimbledon
SW19 1SD
United Kingdom
Same address since incorporation
Telephone
02074995888
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • Structural Engineer • British • Lives in England • Born in Apr 1964
Director • Consulting Structural Engineer • British • Lives in UK • Born in Oct 1986
Director • Engineer • British • Lives in England • Born in Nov 1967
Director • Consulting Structural Engineer • British • Lives in UK • Born in Oct 1981
Director • Management Consultant • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliott Wood Partnership Limited
Mr Andrew John Downey, Mr Gary James Elliott, and 3 more are mutual people.
Active
Elliott Wood Nominees Limited
Mr Andrew John Downey, Mr Gary James Elliott, and 1 more are mutual people.
Active
Elliott Wood Ltd
Mr Andrew John Downey and Mr Gary James Elliott are mutual people.
Active
Marliz Investments Limited
Mr David Nicholas Morgan is a mutual person.
Active
Vado Associates Limited
Mr Stephen Hildred Read is a mutual person.
Active
Gary Elliott Consulting Ltd
Mr Gary James Elliott is a mutual person.
Active
Andy Downey Consulting Ltd
Mr Andrew John Downey is a mutual person.
Active
Elliott Wood Consulting Ltd
Mr Andrew John Downey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £431K (+24%)
Turnover
£15.14M
Increased by £247K (+2%)
Employees
138
Decreased by 8 (-5%)
Total Assets
£9.04M
Increased by £418K (+5%)
Total Liabilities
-£3.5M
Decreased by £125K (-3%)
Net Assets
£5.54M
Increased by £543K (+11%)
Debt Ratio (%)
39%
Decreased by 3.33% (-8%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Mr Stephen Hildred Read Appointed
1 Year 9 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr George Georgiou Appointed
2 Years 6 Months Ago on 17 Apr 2023
Miroslav Antelj Resigned
2 Years 6 Months Ago on 17 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Satisfaction of charge 098769750001 in full
Submitted on 22 Apr 2024
Appointment of Mr Stephen Hildred Read as a director on 5 February 2024
Submitted on 15 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Jan 2024
Resolutions
Submitted on 31 May 2023
Resolutions
Submitted on 27 May 2023
Termination of appointment of Miroslav Antelj as a director on 17 April 2023
Submitted on 18 May 2023
Appointment of Mr George Georgiou as a director on 17 April 2023
Submitted on 18 May 2023
Repayment History
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