ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Else Holding Limited

Else Holding Limited is an active company incorporated on 23 October 2018 with the registered office located in London, Greater London. Else Holding Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11639172
Private limited company
Age
6 years
Incorporated 23 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ceo • French • Lives in United Arab Emirates • Born in Feb 1971
Director • British • Lives in UK • Born in Nov 1967
Director • Group Deputy-Ceo • French • Lives in United Arab Emirates • Born in Mar 1988
Director • President-Alfuttaim Retail • French • Lives in United Arab Emirates • Born in Jul 1955
Director • Partner • Irish • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Godshill LLP
Mr Stuart Robert Davies and Sarah Brereton are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.08M
Increased by £4.09M (+137%)
Turnover
£15.68M
Increased by £1.64M (+12%)
Employees
101
Increased by 13 (+15%)
Total Assets
£27.42M
Increased by £6.03M (+28%)
Total Liabilities
-£9.74M
Increased by £3.72M (+62%)
Net Assets
£17.68M
Increased by £2.31M (+15%)
Debt Ratio (%)
36%
Increased by 7.4% (+26%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Heather Margaret Goodhew Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Romain Benjamin Alexandre Loubeyre Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mrs Sarah Brereton Appointed
1 Year 4 Months Ago on 19 Apr 2024
Stuart Robert Davies Resigned
1 Year 4 Months Ago on 19 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
Discover Else Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Heather Margaret Goodhew as a director on 1 July 2024
Submitted on 29 Aug 2024
Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 19 April 2024
Submitted on 5 Aug 2024
Termination of appointment of Stuart Robert Davies as a director on 19 April 2024
Submitted on 1 Aug 2024
Appointment of Mrs Sarah Brereton as a director on 19 April 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year