Elan Homes Holdings Ltd.

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Large Enterprise

Elan Homes Holdings Ltd.

06732886•Private Limited With Share Capital

Portland House Bickenhill Lane, Station Road, Solihull, B377BQ

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Incorporated

24/10/2008

Company Age

18 years

Directors

6

Employees

84

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Elan Homes Holdings Ltd. (06732886) is a private limited with share capital incorporated on 24/10/2008 (18 years old) and registered in solihull, B377BQ. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Large Enterprise
Incorporated 24/10/2008
B377BQ
84 employees

Financial Overview

Total Assets

£106.96M

Liabilities

£48.47M

Net Assets

£58.50M

Turnover

£81.05M

Cash

£2.11M

Key Metrics

84

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul leonard halliwell
director
R
robert john rafferty
director
D
david shaun mccarthy
director
D
david shaun mccarthy
director
M
michael john henry humphreys-jones
director

Charges

39

Registered

5

Outstanding

0

Part Satisfied

34

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change Sail Address Company With New Address
Category:Address
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts28/12/2025

Trading Addresses

Oak House, Lloyd Drive Cheshire Oaks Business, Ellesmere Port, Cheshire, CH659HQ
62 Herbert Thomas Way, Swansea, West Glamorgan, SA70HH
Portland House Bickenhill Lane, Station Road, Solihull, West Midlands B37 7Bq, B377BQRegistered

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Contact

Portland House Bickenhill Lane, Station Road, Solihull, B377BQ