Erlandsson Holdings Limited

Active06789555 Private limited company
Incorporated
13 January 2009 (17 years)
Previously known as
Gassin Limited (until 2 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Carl Henrik Erlandsson
Carin Ing-Marie Erlandsson
Erik Carl Johan Erlandsson
Accounts type
Total exemption full
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2015
Swedish
Born December 1981 (44)
Director · Appointed 13 January 2009
Swedish
Born August 1952 (74)
Officer history (1 former)
13 January 2015
Appointed Erlandsson, Carl Henrik as Director
7 January 2015
Resigned Erlandsson, Carin Ing-Marie as Director
13 January 2009
Appointed Erlandsson, Tomas as Director
13 January 2009
Appointed Erlandsson, Carin Ing-Marie as Director

Ownership 3 active

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

Individual · Notified 24 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born December 1981 (44)
Carin Ing-Marie Erlandsson
Individual · Notified 24 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born March 1954 (72)
Erik Carl Johan Erlandsson
Individual · Notified 24 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born April 1985 (41)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 October 2019
Ceased Erlandsson Properties AB — Owns 25–50% of shares
24 October 2019
Ceased Tomas Erlandsson — Owns 25–50% of shares
24 October 2019
Ceased Erlandsson Holding AB — Owns 25–50% of shares

Financials

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

Net Assets
£1,526,766
Cash
£54,166
Profit
(£557,707)
Debt Ratio
79%
Current Ratio
0.8x
Return on Equity
-37%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £874,557 £937,838 £773,417 £802,678 £2,175,203 £1,526,766
Balance sheet detail
202520242023202220212020
Fixed Assets£3,100,001£3,800,001£4,117,574£5,924,830£4,054,872£4,623,596
Current Assets£4,294,988£3,354,523£3,894,780£1,436,008£307,530£90,240
Debtors£4,240,822£2,195,250£2,249,967£1,430,929£246,515£79,570
Cash£54,166£1,159,273£1,644,813£5,079£61,015£10,670
Creditors (< 1 year)£5,619,356£2,453,287£3,002,805£2,314,866£2,170,773£2,146,333
Creditors (> 1 year)£0£2,390,652£4,206,871£4,272,555£1,253,791£1,692,946
Net Current Assets(£1,324,368)£901,236£891,975(£878,858)(£1,863,243)(£2,056,093)
Net Assets£1,526,766£2,175,203£802,678£773,417£937,838£874,557
Shareholder Funds£1,526,766£2,175,203£802,678£773,417£937,838£874,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge
3 August 2026Registration of a charge
4 December 2025Total exemption full accounts31 March 2025
3 December 2025Confirmation statement with no updates25 November 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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