Elizabeth Holdings PLC

Active03536231 Public limited company
Incorporated
27 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard William Cattermole
Accounts type
Group
Region
East of England
Address
Merchant House
33 Fore Street
Ipswich
IP4 1JL

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born December 1944 (81)
Director · Appointed 11 October 2024
British
Born September 1972 (54)
Carter, Abigail Louise
Secretary · Appointed 21 December 2016
Director · Appointed 23 October 1998
British
Born August 1977 (49)
Officer history (10 former)
13 January 2025
Resigned Dunnett, Harry Richard as Director
13 January 2025
Appointed Cattermole, Richard William as Director
11 October 2024
Appointed Lang, Robert William as Director
11 October 2024
Resigned Freeman, Jeremy as Director
1 September 2024
Appointed Dunnett, Harry Richard as Director
17 July 2023
Resigned Barden, Philip Thomas as Director
17 July 2023
Appointed Freeman, Jeremy as Director
1 June 2017
Appointed Barden, Philip Thomas as Director
21 December 2016
Resigned Trindall, Christopher Anthony as Director
21 December 2016
Resigned Cattermole, Judith Stephanie as Secretary
21 December 2016
Appointed Carter, Abigail Louise as Secretary
21 December 2016
Resigned Cattermole, Richard William as Director
4 September 2015
Resigned Heffer, Beverley as Secretary
4 September 2015
Appointed Cattermole, Judith Stephanie as Secretary
31 January 2010
Resigned Bennett, Terence Arthur as Director
23 October 1998
Appointed Bennett, Terence Arthur as Director
23 October 1998
Appointed Cattermole, Richard William as Director
23 October 1998
Appointed Heffer, Beverley as Secretary
23 October 1998
Appointed Trindall, Christopher Anthony as Director
23 October 1998
Appointed Carter, Abigail Louise as Director
23 October 1998
Resigned Birketts Secretaries Limited as Corporate Secretary
23 October 1998
Resigned Birketts Directors Limited as Corporate Director
27 March 1998
Appointed Birketts Secretaries Limited as Corporate Secretary
27 March 1998
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1944 (81)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Elizabeth Holdings PLC This company
Central Garage,(lowestoft).Limited Owns 75–100% of shares
Elizabeth Enterprises Limited Owns 75–100% of shares
Elizabeth Estates (MB) Limited Owns 75–100% of shares
Elizabeth Estates (RBS) Limited Owns 75–100% of shares
Elizabeth Estates Limited Owns 75–100% of shares
Elizabeth Estates (NWB) Limited Owns 75–100% of shares
Elizabeth Inns Limited Owns 25–50% of shares
Elizabeth Securities Limited Owns 75–100% of shares
Q Ball Lease Company Limited Owns 25–50% of shares
Ryan Elizabeth Holdings Limited Owns 75–100% of shares

Financials

Employees
14

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,809,322 £2,809,322 £2,809,322 £2,809,322 £2,809,322 £2,809,322
Balance sheet detail
202520242023202220212020
Fixed Assets£3,033,166£3,033,168£3,033,168£3,033,168£3,033,168£3,033,168
Debtors£128,563£128,563£128,563£128,563£128,563£128,563
Creditors (< 1 year)£352,407£352,409£352,409£352,409£352,409£352,409
Net Current Assets(£223,844)(£223,846)(£223,846)(£223,846)(£223,846)(£223,846)
Shareholder Funds£2,809,322£2,809,322£2,809,322£2,809,322£2,809,322£2,809,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Group of companies' accounts31 January 2026
13 May 2026Confirmation statement with updates6 May 2026
5 May 2026Director's details changed
1 May 2026Change of details for a person with significant control
25 July 2025Group of companies' accounts31 January 2025
Show all recent filings

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