Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Elitewilde Holdings Limited
- Incorporated
- 24 June 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gilroy Jose Mario Durrant
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Imperial CourtLaporte WayLutonLU4 8FE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2018
British
Born October 1981 (45)
British
Director · Appointed 25 July 2002
British
Born April 1954 (72)
Officer history (5 former)
25 July 2021
25 July 2021
13 April 2018
Appointed Durrant, Benjamin Alexander Ian as Director
13 April 2018
13 April 2018
Resigned Durrant, Benjamin Alexander Ian as Director
13 April 2018
13 April 2018
25 July 2002
25 July 2002
25 July 2002
25 July 2002
24 June 2002
24 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1954 (72)
Holdings 2
Companies where Elitewilde Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £0 | £16,232 | ||||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £33,514 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | |||
| Net Current Assets | £99 | £99 | £99 | £99 | £100 | £33,514 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £49,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 26 July 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 26 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 30 July 2024 | Confirmation statement with no updates | 24 June 2024 |
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