Eldan Holdings Limited

Active03939311 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Timothy Newman
Accounts type
Micro entity
Region
Yorkshire
Address
Lynda Marilyn House
Mill Green
Leeds
LS12 6HE

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Newman, Timothy
Secretary · Appointed 8 April 2026
Director · Appointed 12 December 2018
British
Born August 1978 (48)
Director · Appointed 1 December 2016
British
Born November 1976
Officer history (9 former)
8 April 2026
Appointed Newman, Timothy as Secretary
31 March 2019
Resigned Weiner, Spencer Elliott as Director
16 January 2019
Resigned Booth, Tracey Anne as Director
16 January 2019
Resigned Booth, Tracey as Secretary
12 December 2018
Appointed Newman, Katie Elizebeth as Director
2 December 2016
Resigned Cohen, Daniel Andrew as Director
1 December 2016
Appointed Newman, Timothy Joseph as Director
1 December 2016
Appointed Booth, Tracey Anne as Director
1 December 2016
Appointed Weiner, Spencer Elliott as Director
1 December 2016
Resigned Cohen, Henry Michael as Director
2 February 2007
Resigned Weiner, Spencer Elliott as Secretary
2 February 2007
Appointed Booth, Tracey as Secretary
6 September 2005
Resigned Roy, Sarah Jane as Secretary
6 September 2005
Appointed Weiner, Spencer Elliott as Secretary
4 April 2000
Appointed Roy, Sarah Jane as Secretary
4 April 2000
Appointed Cohen, Henry Michael as Director
4 April 2000
Appointed Cohen, Daniel Andrew as Director
4 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10498065
Timothy Newman
Individual · Notified 1 February 2018
Owns 25–50% of shares (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1976
Former controllers (2)
31 March 2019
Ceased Spencer Weiner — Owns 25–50% of shares (as a firm)
1 February 2018
Ceased TST Textiles Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eldan Holdings Limited This company Owns 75–100% of shares
Madison Hosiery Limited Owns 75–100% of shares

Financials

Current Ratio
0.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,001 £10,501 £10,001 £9,501 £9,001 £8,501
Balance sheet detail
202420232022202120202019
Fixed Assets£1,162,001£1,162,001£1,162,001£1,162,001£1,162,001£1,162,001
Current Assets£1,165,000£1,165,000£1,165,000£1,165,000£1,165,000£1,165,000
Creditors (< 1 year)£2,315,000£2,315,000£2,315,000£2,315,000£2,315,000£2,315,000
Net Current Assets(£1,150,000)(£1,150,000)(£1,150,000)(£1,150,000)(£1,150,000)(£1,150,000)
Shareholder Funds£8,501£9,001£9,501£10,001£10,501£11,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates1 March 2026
8 April 2026Appointment of a secretary
26 September 2025Micro company accounts28 December 2024
5 March 2025Confirmation statement with no updates1 March 2025
27 September 2024Micro company accounts28 December 2023
Show all recent filings

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