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Elstree Van Centre Ltd

Elstree Van Centre Ltd is an active company incorporated on 18 November 2019 with the registered office located in Stanmore, Greater London. Elstree Van Centre Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12318544
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in May 1996
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Jul 1964
Mr Rickie Charles Hicks
PSC • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Lettings Limited
Rickie Charles Hicks is a mutual person.
Active
RC Hicks Homes Limited
Rickie Charles Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£190.1K
Decreased by £98.05K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£441.31K
Increased by £31.38K (+8%)
Total Liabilities
-£131.59K
Increased by £18.49K (+16%)
Net Assets
£309.72K
Increased by £12.89K (+4%)
Debt Ratio (%)
30%
Increased by 2.23% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Own Shares Purchased
3 Months Ago on 4 Aug 2025
Shares Cancelled
3 Months Ago on 4 Aug 2025
Charlotte Louise Hicks (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Rickie Charles Hicks (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Gary Charles Hicks (PSC) Resigned
7 Months Ago on 4 Apr 2025
Gary Charles Hicks Resigned
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 19 Sep 2025
Change of details for Mr Rickie Charles Hicks as a person with significant control on 4 April 2025
Submitted on 18 Sep 2025
Notification of Charlotte Louise Hicks as a person with significant control on 4 April 2025
Submitted on 18 Sep 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 4 Aug 2025
Purchase of own shares.
Submitted on 4 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Cessation of Gary Charles Hicks as a person with significant control on 4 April 2025
Submitted on 29 May 2025
Termination of appointment of Gary Charles Hicks as a director on 4 April 2025
Submitted on 29 May 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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