The Elkington Group Limited

Active07002718 Private limited company
Incorporated
27 August 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karen Shirley Smith
Victoria Louise Smith
Craig Thomas Smith
Accounts type
Dormant
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born January 1960 (66)
Director · Appointed 27 August 2009
British
Born December 1981 (44)
Director · Appointed 27 August 2009
British
Born December 1980 (45)
Officer history (1 former)
1 September 2012
Appointed Smith, Karen Shirley as Director
27 August 2009
Appointed Smith, Christiaan Michael as Director
27 August 2009
Appointed Smith, Victoria Louise as Director
27 August 2009
Appointed Warmisham, Barry Charles as Director
27 August 2009
Resigned Warmisham, Barry Charles as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Craig Thomas Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)

Holdings 1

Companies where The Elkington Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£11

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Cash£11£11£11£11£11£11£11
Net Current Assets£11£11£11£11£11£11£11
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates27 October 2026
22 May 2026Accounts for a dormant company31 August 2025
30 October 2025Confirmation statement with updates27 October 2025
23 May 2025Accounts for a dormant company31 August 2024
28 October 2024Confirmation statement with updates27 October 2024
Show all recent filings

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