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Elsworthy Holdings Limited

Elsworthy Holdings Limited is an active company incorporated on 23 June 2023 with the registered office located in London, City of London. Elsworthy Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14955531
Private limited company
Age
2 years 5 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (5 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Office 305, 1 Quality Court
London
WC2A 1HR
United Kingdom
Address changed on 29 May 2025 (6 months ago)
Previous address was 62 Camden Road London NW1 9DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Kuwaiti • Lives in Kuwait • Born in Apr 1945 • Commercial Director
PSC • Director • Kuwaiti • Lives in Kuwait • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
1a Elsworthy Rise Limited
Hamad Al Shaya is a mutual person.
Active
2 Elsworthy Rise Limited
Hamad Al Shaya is a mutual person.
Active
3 Elsworthy Rise Limited
Hamad Al Shaya is a mutual person.
Active
2a Elsworthy Rise Limited
Hamad Al Shaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£10.09M
Total Liabilities
-£10.18M
Net Assets
-£89K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Mr Bader Alshaya (PSC) Details Changed
5 Months Ago on 4 Jul 2025
Registered Address Changed
6 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Mar 2024
Mr Bader Alshaya Appointed
1 Year 9 Months Ago on 20 Feb 2024
Bader Alshaya (PSC) Appointed
1 Year 9 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 28 Dec 2023
Incorporated
2 Years 5 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Change of details for Mr Bader Alshaya as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 62 Camden Road London NW1 9DR England to Office 305, 1 Quality Court London WC2A 1HR on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 30 Jun 2024
Registered office address changed from 14 Old Square London WC2A 3UE England to 62 Camden Road London NW1 9DR on 26 March 2024
Submitted on 26 Mar 2024
Notification of Bader Alshaya as a person with significant control on 20 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Bader Alshaya as a director on 20 February 2024
Submitted on 22 Feb 2024
Registration of charge 149555310001, created on 28 December 2023
Submitted on 3 Jan 2024
Incorporation
Submitted on 23 Jun 2023
Repayment History
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