Website & contact details
- Group website
- The site of this company’s group or brand.
Eyre & Elliston Holdings Limited
- Incorporated
- 29 March 1974 (52 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- East Midlands
- Address
- 191 Chatsworth RdChesterfieldS40 2BD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born October 1967 (59)
Wright, Carolyn
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born March 1975 (51)
British
Born January 1976 (50)
British
Born February 1968 (58)
Director
British
Born May 1948 (78)
Director
British
Born May 1932 (94)
Officer history (10 former)
22 November 2024
28 March 2024
Resigned Cosgrove, Richard Patrick as Secretary
28 March 2024
Appointed Wright, Carolyn as Secretary
28 March 2024
28 March 2024
Resigned Cosgrove, Richard Patrick as Director
20 December 2018
Resigned Scott, Michael as Secretary
20 December 2018
Appointed Cosgrove, Richard Patrick as Secretary
20 December 2018
Appointed Cosgrove, Richard Patrick as Director
20 December 2018
23 February 2017
Appointed Scott, Michael as Secretary
23 February 2017
23 February 2017
22 June 2015
1 October 2009
31 March 2007
10 January 2007
15 June 2003
31 January 2002
20 December 2000
1 October 1991
1 October 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Eyre & Elliston Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £4,509,000
- Profit
- £869,000
- Return on Equity
- 19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £146,000 |
| Current Assets | £4,363,000 |
| Net Assets | £4,509,000 |
| Shareholder Funds | £4,509,000 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 2 September 2025 | Group of companies' accounts | 30 September 2024 | ||
| 30 June 2025 | Confirmation statement with updates | 18 June 2025 | ||
| 10 December 2024 | Appointment of a director |
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