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Simon Elvin Holdings Limited

Simon Elvin Holdings Limited is a dissolved company incorporated on 1 June 2016 with the registered office located in Guildford, Surrey. Simon Elvin Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 January 2025 (7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10209768
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lane
Guildford
GU1 1UN
Same address for the past 5 years
Telephone
01628526711
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1941
Director • Advertising Manager • British • Lives in England • Born in Dec 1968
Director • Property Developer • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Elvin Investments Limited
Mrs. Janet Elizabeth Elvin, Mr Jonathan Charles Elvin, and 2 more are mutual people.
Active
Simon Elvin Limited
Mrs. Janet Elizabeth Elvin and Mr. Simon Peel Elvin are mutual people.
Active
5 Clarendon Street (Residents) Limited
Mr Jonathan Charles Elvin is a mutual person.
Active
Jma Property Limited
Mr. Julian Peel Elvin is a mutual person.
Active
J&C Elvin Ltd
Mr Jonathan Charles Elvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£7.14M
Increased by £2.57M (+56%)
Turnover
£33.01M
Increased by £116K (0%)
Employees
154
Decreased by 18 (-10%)
Total Assets
£29.21M
Increased by £1.43M (+5%)
Total Liabilities
-£3.44M
Increased by £130K (+4%)
Net Assets
£25.77M
Increased by £1.3M (+5%)
Debt Ratio (%)
12%
Decreased by 0.14% (-1%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Jan 2025
Registered Address Changed
5 Years Ago on 30 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 23 Mar 2020
Declaration of Solvency
5 Years Ago on 23 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Group Accounts Submitted
5 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Group Accounts Submitted
6 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 31 May 2018
Group Accounts Submitted
7 Years Ago on 27 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2024
Liquidators' statement of receipts and payments to 5 March 2024
Submitted on 9 May 2024
Liquidators' statement of receipts and payments to 5 March 2023
Submitted on 9 May 2023
Liquidators' statement of receipts and payments to 5 March 2022
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 5 March 2021
Submitted on 17 May 2021
Registered office address changed from C/O Simon Elvin Limited Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE United Kingdom to Third Floor One London Square Cross Lane Guildford GU1 1UN on 30 March 2020
Submitted on 30 Mar 2020
Declaration of solvency
Submitted on 23 Mar 2020
Appointment of a voluntary liquidator
Submitted on 23 Mar 2020
Resolutions
Submitted on 23 Mar 2020
Repayment History
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