Elphicks Limited

Active00188377 Private limited company

What Elphicks say about themselves

“Shop Elphicks, an independent department store in Farnham with fashion, gifts, beauty and homeware from top brands in Surrey. Visit in-store today.”

— from elphicks.co.uk
Incorporated
9 March 1923 (103 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
David John Howson
Accounts type
Small
Region
South East
Address
10-13 West Street
Farnham
GU9 7DN

Filing status

Accounts due
29 January 2027
Last accounts
25 January 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Howson, David John
Director · Appointed 28 August 2026
British
Born March 1963 (63)
Director · Appointed 23 November 2020
British
Born June 1956 (70)
Officer history (14 former)
28 August 2026
Appointed Howson, David John as Director
28 August 2026
Resigned Tudor Williams (Holdings) Ltd as Corporate Director
28 May 2026
Resigned Le-Diligent Ltd as Corporate Secretary
17 May 2023
Resigned Morris, Tudor Charles as Director
17 May 2023
Appointed Tudor Williams (Holdings) Ltd as Corporate Director
17 May 2023
Appointed Le-Diligent Ltd as Corporate Secretary
17 May 2023
Resigned Carley, Daisy Martha as Director
17 May 2023
Resigned Morris, John Charles as Secretary
17 May 2023
Resigned Morris, John Charles as Director
4 July 2022
Appointed Carley, Daisy Martha as Director
4 July 2022
Appointed Morris, Tudor Charles as Director
23 November 2020
Appointed Bushnell, Alan Ronald as Director
2 June 2020
Resigned Williams, Trevor Kenneth Tudor as Director
19 July 2005
Resigned Bell, John Arthur as Director
22 October 2004
Appointed Williams, Trevor Kenneth Tudor as Director
22 October 2004
Appointed Morris, John Charles as Secretary
22 October 2004
Appointed Morris, John Charles as Director
22 October 2004
Appointed Bell, John Arthur as Director
22 October 2004
Resigned Macintosh, John as Secretary
22 October 2004
Resigned Elphick, Allan George as Director
22 October 2004
Resigned Elphick, Mary Ellen as Director
22 October 2004
Resigned Macintosh, John as Director
22 October 2004
Resigned Palmer, Stuart Trevor as Director
11 September 1998
Resigned Sayers, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17345326
Former controllers (2)
28 August 2026
Ceased Almar Enterprises Limited — Owns 75–100% of shares
29 July 2021
Ceased John Charles Morris — Has significant influence or control

Filings 146

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates14 September 2026
3 September 2026Satisfaction of a charge in full
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
3 September 2026Cessation of a person with significant control
Show all 146 filings

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