Simon Elvin Limited

Active01325617 Private limited company
Incorporated
16 August 1977 (49 years)
Industry
Other publishing activities (58190)
Controlled by
Paul Linley Taylor
Accounts type
Audit exemption subsidiary
Region
South East
Address
Wooburn Industrial Park
Wooburn Green
HP10 0PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2023
British
Born July 1962 (64)
Blundell, Mark Stuart
Secretary · Appointed 28 February 2011
British
Director
British
Born October 1940 (86)
Director
British
Born February 1941 (85)
Officer history (8 former)
19 February 2025
Resigned Jackson, Ian Kenneth Alexander as Director
3 October 2023
Appointed Taylor, Paul Linley as Director
26 May 2021
Resigned Orr, David Malcolm as Director
15 June 2020
Resigned Mckay, Stuart Sinclair as Director
5 February 2020
Resigned Elvin, Jonathan Charles as Director
5 February 2020
Resigned Elvin, Julian Peel, Mr. as Director
1 June 2018
Appointed Jackson, Ian Kenneth Alexander as Director
1 February 2012
Appointed Elvin, Jonathan Charles as Director
1 February 2012
Appointed Elvin, Julian Peel, Mr. as Director
10 June 2011
Resigned Miller, Terence as Director
28 February 2011
Appointed Blundell, Mark Stuart as Secretary
28 February 2011
Resigned Peters, Alan David as Secretary
1 September 2006
Appointed Mckay, Stuart Sinclair as Director
9 June 2005
Appointed Miller, Terence as Director
9 June 2005
Appointed Orr, David Malcolm as Director
9 June 2005
Appointed Peters, Alan David as Secretary
9 June 2005
Resigned Elvin, Janet Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 3 May 2023
Has significant influence or control
British
Born July 1962 (64)
Former controllers (2)
1 May 2022
Ceased Ian Kenneth Alexander Jackson — Has significant influence or control
18 December 2019
Ceased Simon Peel Elvin — Has significant influence or control

Financials

Net Assets
£3,981,419
up £36,438 (1%)
Cash
£1,495,774
up £87,842 (6%)
Turnover
£6,786,926
down £1,838,874 (21%)
Profit Before Tax
£370,305
up £311,574 (531%)
Employees
55
down 2 (4%)
Debt Ratio
28%
Current Ratio
5.4x
Profit Margin
5%
Return on Equity
8%
Balance sheet detail
2020
Fixed Assets£281,652
Current Assets£5,252,630
Debtors£2,054,802
Cash£1,495,774
Creditors (< 1 year)£971,996
Creditors (> 1 year)£550,000
Net Current Assets£4,280,634
Net Assets£3,981,419
Shareholder Funds£3,981,419

Turnover£6,786,926
Cost of Sales£3,937,853
Gross Profit£2,849,073
Admin Expenses£3,008,026
Staff Costs£1,786,024
Operating Profit£363,275
Profit Before Tax£370,305
Tax£33,867
Profit for Period£336,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
2 April 2026Other filing
2 April 2026Accounts filing
2 April 2026Other filing
2 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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