Elstead Group Limited

Active03821753 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Elstead House
Mill Lane
Alton
GU34 2QJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2014
British
Born November 1970
Director · Appointed 9 August 1999
British
Born October 1962 (64)
Secretary · Appointed 9 August 1999
British
Officer history (3 former)
30 June 2014
Appointed Lucas, Deborah as Director
20 April 2014
Resigned Lucas, Stephen Foster as Director
31 July 2008
Resigned Granlund, Hew Richard Paddison as Director
9 August 1999
Appointed Lucas, Jonathan Charles as Director
9 August 1999
Appointed Lucas, Jonathan Charles as Secretary
9 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1999
Appointed Granlund, Hew Richard Paddison as Director
9 August 1999
Appointed Lucas, Stephen Foster as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13822309
Former controllers (1)
9 June 2023
Ceased Jonathan Charles Lucas — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elstead Group Limited This company Owns 75–100% of shares
Eg2home Limited Owns 75–100% of shares
Elstead Lighting Limited Owns 75–100% of shares

Financials

Cash
£400,777
Profit
£569
Current Ratio
179.8x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 £5,408,709 £5,368,664
Balance sheet detail
20222021
Fixed Assets£2,830,052£2,832,552
Current Assets£2,552,809£2,853,352
Cash£400,777£1,010,474
Creditors (< 1 year)£14,197£277,195
Net Current Assets£2,538,612£2,576,157
Shareholder Funds£5,368,664£5,408,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Register(s) moved to registered office address
25 August 2026Confirmation statement with no updates14 August 2026
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
Show all recent filings

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