Elan Homes Holdings Ltd.

Active06732886 Private limited company
Incorporated
24 October 2008 (18 years)
Previously known as
Elan Homes Limited (until 12 October 2012)
Broomco (4168) Limited (until 17 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Group
Region
West Midlands
Address
Portland House Bickenhill Lane
Station Road
Solihull
B37 7BQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
39
Outstanding
5
Part satisfied
0
Satisfied
34

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Tower Gardens (Blackburn) Residents Management Company Limited, Seven Acres (Elford) Management Company Limited, Hazelfields (Poynton) Apartment Block 4 Management Company Limited · more companies
British
Born August 1984 (42)
Director · Appointed 31 March 2025
Also at Harbin Fields (Yeovil) Management Company Limited · more companies
British
Born June 1970 (56)
Humphreys- Jones, Michael John Henry
Secretary · Appointed 31 March 2025
Director · Appointed 31 January 2018
Also at Elan Homes Seq Limited, Elan Homes Limited, Elan Homes Midlands Limited · more companies
British
Born March 1969 (57)
Director · Appointed 23 April 2015
Also at Elan Homes Seq Limited, Elan Homes Midlands Limited, Elan Homes Strategic Land Limited · more companies
British
Born July 1969 (57)
Officer history (9 former)
1 August 2025
Resigned Kendrick, John Edward as Director
31 March 2025
Appointed Mccarthy, David Shaun as Director
31 March 2025
Appointed Humphreys- Jones, Michael John Henry as Secretary
31 March 2025
13 March 2025
Resigned Bravington, Adrian Mark as Secretary
13 March 2025
Resigned Bravington, Adrian Mark as Director
31 January 2024
Resigned Summers, David William as Director
23 January 2020
Appointed Summers, David William as Director
31 January 2018
Resigned Guy, Nigel Raymond Allen as Director
31 January 2018
Appointed Rafferty, Robert John as Director
31 October 2015
Resigned Flood, Robert William as Director
23 April 2015
Appointed Halliwell, Paul Leonard as Director
9 August 2012
Appointed Guy, Nigel Raymond Allen as Director
31 May 2012
Resigned Bell, Andrew as Director
30 September 2011
Resigned Reil, Francis Patrick as Director
1 March 2011
Appointed Bell, Andrew as Director
27 November 2009
Resigned Flood, Robert William as Director
27 November 2009
Appointed Flood, Robert William as Director
19 November 2008
Appointed Reil, Francis Patrick as Director
19 November 2008
Appointed Flood, Robert William as Director
24 October 2008
Appointed Bravington, Adrian Mark as Secretary
24 October 2008
Appointed Bravington, Adrian Mark as Director
24 October 2008
Appointed Kendrick, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11079520

Holdings 27

Companies where Elan Homes Holdings Ltd. is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Active
Active
Former controllers (2)
31 January 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares
31 January 2018
Ceased Barclays Converted Investments (No2) Ltd — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Amber Residential Properties Holdings Limited
Amber Residential Properties Limited Owns 75–100% of shares
Arei (House Building) Limited Owns 75–100% of shares
Elan Homes Holdings Ltd. This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
9 December 2025Confirmation statement with no updates19 November 2025
3 October 2025Registration of a charge
29 September 2025Group of companies' accounts29 December 2024
26 September 2025Registration of a charge
Show all recent filings

Some other companies at this address

Astbury Park (Congleton) Management Company Limited
Balmoral Gardens (Southport) Management Company Limited
Brook Gardens (Leigh) Management Company Limited
Brook Meadow (Mucklestone Road) Management Company Limited
Broughton Park Management Company Limited
Dosthill Gate Management Company Limited

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