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Els Holdings Limited

Els Holdings Limited is an active company incorporated on 17 July 2023 with the registered office located in Stone, Staffordshire. Els Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15007704
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
24 Brookside Business Park
Stone
Staffordshire
ST15 0RZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Aug 1975
Mr Simon Paul Edwards
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Straight & Narrowboats Ltd
Julie Gilson and Simon Paul Edwards are mutual people.
Active
Heronceau Refurbishment Ltd
Simon Paul Edwards is a mutual person.
Active
Heronceau Properties Ltd
Simon Paul Edwards is a mutual person.
Active
Epm Secure Transport Ltd
Julie Gilson is a mutual person.
Active
Egret Care Ltd
Julie Gilson is a mutual person.
Active
The Maples Specialised School Ltd
Julie Gilson is a mutual person.
Active
Boundary Works Ltd
Simon Paul Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£75.14K
Turnover
Unreported
Employees
2
Total Assets
£911.93K
Total Liabilities
-£823.31K
Net Assets
£88.63K
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Simon Paul Edwards (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Miss Julie Gilson (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years Ago on 23 Oct 2023
Mr Simon Paul Edwards Appointed
2 Years Ago on 13 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
Incorporated
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Jan 2025
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Change of details for Miss Julie Gilson as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Notification of Simon Paul Edwards as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Simon Paul Edwards as a director on 13 October 2023
Submitted on 14 Nov 2023
Registration of charge 150077040002, created on 24 October 2023
Submitted on 8 Nov 2023
Registration of charge 150077040003, created on 23 October 2023
Submitted on 8 Nov 2023
Registration of charge 150077040001, created on 2 October 2023
Submitted on 13 Oct 2023
Incorporation
Submitted on 17 Jul 2023
Repayment History
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