S Elvin Limited

Active08104049 Private limited company
Incorporated
13 June 2012 (14 years)
Previously known as
Simon Elvin Holdings Limited (until 5 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Paul Linley Taylor
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Simon Elvin Ltd Thomas Road
Woodburn Industrial Park
Woodburn Green
HP10 0PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born September 1981 (45)
Director · Appointed 27 June 2023
British
Born July 1962 (64)
Director · Appointed 5 January 2021
British
Born April 1961 (65)
Blundell, Mark Stuart
Secretary · Appointed 17 July 2012
British
Officer history (7 former)
19 February 2025
Resigned Jackson, Ian Kenneth Alexander as Director
27 June 2023
Appointed Taylor, Paul Linley as Director
27 June 2023
Appointed Allcock, Alistair John as Director
22 April 2022
Resigned Jackson, Philippa Jayne as Director
5 January 2021
Appointed Blundell, Mark Stuart as Director
5 January 2021
Appointed Jackson, Philippa Jayne as Director
15 June 2020
Resigned Mckay, Stuart Sinclair as Director
18 December 2019
Resigned Elvin, Jonathan Charles as Director
18 December 2019
Resigned Elvin, Simon Peel as Director
18 December 2019
Appointed Jackson, Ian Kenneth Alexander as Director
18 December 2019
Resigned Elvin, Julian Peel, Mr. as Director
18 December 2019
Resigned Elvin, Janet Elizabeth as Director
1 August 2012
Appointed Mckay, Stuart Sinclair as Director
17 July 2012
Appointed Blundell, Mark Stuart as Secretary
13 June 2012
Appointed Elvin, Jonathan Charles as Director
13 June 2012
Appointed Elvin, Julian Peel, Mr. as Director
13 June 2012
Appointed Elvin, Janet Elizabeth as Director
13 June 2012
Appointed Elvin, Simon Peel as Director

Ownership 1 active

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

Individual · Notified 3 May 2023
Has significant influence or control
British
Born July 1962 (64)
Former controllers (2)
3 May 2023
Ceased Paper Design Group Ltd — Owns 75–100% of shares
18 December 2019
Ceased Simon Peel Elvin — Has significant influence or control

Financials

Net Assets
£7,156,452
down £333,700 (4%)
Cash
£104,242
down £382,643 (79%)
Employees
2
down 2 (50%)
Balance sheet detail
2020
Fixed Assets£7,056,735
Cash£104,242
Creditors (< 1 year)£3,512
Net Current Assets£100,730
Net Assets£7,156,452
Shareholder Funds£7,156,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates12 June 2026
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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