S Elvin Limited

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S Elvin Limited

08104049•Private Limited With Share Capital

C/O Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, HP100PE
Website01628526711

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Incorporated

13/06/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

S Elvin Limited (08104049) is a private limited with share capital incorporated on 13/06/2012 (13 years old) and registered in woodburn green, HP100PE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/06/2012
HP100PE

Financial Overview

Total Assets

£5.48M

Liabilities

£2.63M

Net Assets

£2.85M

Cash

£78.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark stuart blundell
director
A
alistair john allcock
director
P
paul linley taylor
director

Filed Documents

69
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Auditors Resignation Company
Category:Auditors
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Resolution
Category:Resolution
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Resolution
Category:Resolution
Date:05-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2016
Resolution
Category:Resolution
Date:28-07-2016
Change Of Name Notice
Category:Change Of Name
Date:28-07-2016
Legacy
Category:Capital
Date:21-07-2016
Legacy
Category:Insolvency
Date:21-07-2016
Resolution
Category:Resolution
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company
Category:Officers
Date:24-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:13-07-2012
Resolution
Category:Resolution
Date:13-07-2012
Incorporation Company
Category:Incorporation
Date:13-06-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts30/06/2025

Trading Addresses

Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP100PERegistered

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Contact

01628526711
www.simonelvin.com
C/O Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, HP100PE