Elphick Brothers Limited

Active05606174 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Kevin Richard Elphick
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born August 1988 (38)
Underdown, Patricia Karen
Secretary · Appointed 4 December 2017
Director · Appointed 28 October 2005
British
Born July 1959 (67)
Director · Appointed 28 October 2005
British
Born January 1964 (62)
Director · Appointed 28 October 2005
British
Born February 1964 (62)
Officer history (4 former)
1 November 2019
Appointed Elphick, Matthew Robert as Director
4 December 2017
Appointed Underdown, Patricia Karen as Secretary
4 December 2017
Resigned Durrant, Duncan as Secretary
30 September 2007
Appointed Durrant, Duncan as Secretary
30 September 2007
Resigned Crouch, Tina as Secretary
28 October 2005
Appointed Durrant, Duncan as Director
28 October 2005
Appointed Elphick, Kevin Richard as Director
28 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 2005
Appointed Crouch, Tina as Secretary
28 October 2005
Appointed Breach, Melvin Thomas as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born February 1964 (62)

Holdings 1

Companies where Elphick Brothers Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£343,896
Employees
3
Current Ratio
10.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,741,351 £1,795,261 £1,465,789 £1,389,062 £1,307,861
Balance sheet detail
20252024202320212020
Fixed Assets£732,526£732,620£732,795£1,182,295£1,095,422
Current Assets£636,525£723,382£798,373£684,956£720,558
Debtors£292,629£296,104£144,844£331,294£240,294
Cash£343,896£427,278£653,529£353,662£480,264
Creditors (< 1 year)£61,190£66,940£65,379£71,990£74,629
Net Current Assets£575,335£656,442£732,994£612,966£645,929
Shareholder Funds£1,307,861£1,389,062£1,465,789£1,795,261£1,741,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026
9 November 2026Director's details changed
25 February 2026Total exemption full accounts31 May 2025
3 November 2025Confirmation statement with no updates2 November 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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