Elgin Holdings Limited

Active06579406 Private limited company
Incorporated
29 April 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Roger James Perry
Accounts type
Total exemption full
Region
South East
Address
Home Close
Green Lane
Burnham
SL1 8QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 2008
British
Director · Appointed 29 April 2008
English
Born May 1935 (91)
Director · Appointed 29 April 2008
British
Born May 1965 (61)
Officer history (1 former)
14 July 2023
Resigned Perry, Betty Mary as Director
29 April 2008
Appointed Thompson, Jill as Secretary
29 April 2008
Appointed Perry, Roger James as Director
29 April 2008
Appointed Thompson, Jill as Director
29 April 2008
Appointed Perry, Betty Mary as 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
Right to appoint and remove directors
English
Born May 1935 (91)

Holdings 1

Companies where Elgin Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

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

Net Assets
£509,200
Cash
£509,000
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £509,200
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£509,100£100£100
Debtors£100£100£100£100£100
Cash£509,000
Net Current Assets£509,100£100£100
Net Assets£509,200£200£200£200£200£200
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates16 April 2026
13 March 2026Total exemption full accounts31 October 2025
22 January 2026Previous accounting period extended
16 December 2025Change of details for a person with significant control
29 April 2025Confirmation statement with updates16 April 2025
Show all recent filings

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