Elcome Holdings Limited

Active09717952 Private limited company
Incorporated
4 August 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born March 1967 (59)
Director · Appointed 4 April 2025
British
Born July 1977 (49)
Officer history (2 former)
4 April 2025
Appointed Bendelow, Ian Barrie as Director
4 April 2025
Appointed Jefferies, Michael David Sean as Director
4 April 2025
Resigned Entwistle, Timothy as Director
18 December 2017
Resigned Entwistle, Deborah Suzanne as Director
7 October 2015
Appointed Entwistle, Deborah Suzanne as Director
4 August 2015
Appointed Entwistle, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07090521
Former controllers (1)
4 April 2025
Ceased Timothy Entwistle — Owns 75–100% of shares

Financials

Net Assets
£174,806
Debt Ratio
85%
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £165,249 £167,547 £168,561 £168,955 £170,735 £174,806
Balance sheet detail
202520242023202220212020
Fixed Assets£790,252£790,252£790,252£790,252£790,252£790,252
Current Assets£405,658£182,959£154,803£113,176£111,379£100,541
Creditors (< 1 year)£1,021,104£802,476£776,100£734,867£734,084£725,544
Net Current Assets(£615,446)(£619,517)(£621,297)(£621,691)(£622,705)(£625,003)
Net Assets£174,806
Shareholder Funds£174,806£170,735£168,955£168,561£167,547£165,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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