Elite Landscapes Holdings Limited

Active12873365 Private limited company
Incorporated
11 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Unit 7 The Priory Stomp Road
Burnham
Slough
SL1 7LW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born February 1994 (32)
Director · Appointed 15 July 2026
British
Born September 1979 (47)
Sorabjee, Oscar
Director · Appointed 15 July 2026
British
Born August 1986 (40)
Director · Appointed 15 July 2026
British
Born January 1998 (28)
Director · Appointed 30 October 2020
British
Born March 1961 (65)
Director · Appointed 11 September 2020
British
Born January 1964 (62)
Officer history (2 former)
15 July 2026
Appointed Hawkes, Scott as Director
15 July 2026
Appointed Robinson, Mark as Director
15 July 2026
Appointed Sorabjee, Oscar as Director
15 July 2026
Appointed Twist, Eliza Mary as Director
15 July 2026
Resigned Murphy, Maurice as Director
13 December 2022
Resigned Twist, Diana Jane as Director
30 October 2020
Appointed Twist, David Andrew as Director
30 October 2020
Appointed Twist, Diana Jane as Director
11 September 2020
Appointed Upcott, Laurence Julian as Director
11 September 2020
Appointed Murphy, Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17282007
Former controllers (4)
15 July 2026
Ceased Oscar Sorabjee — Owns 75–100% of shares
15 July 2026
Ceased Diana Jane Twist — Has significant influence or control
15 July 2026
Ceased David Andrew Twist — Has significant influence or control
15 July 2026
Ceased Whiting Holdings Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elite Landscapes Holdings Limited This company Owns 75–100% of shares
Elite Landscapes Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£6,576,052
Profit Before Tax
£1,293,045
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £2,743,250 £3,885,535 £4,789,717 £5,283,007 £6,576,052
Balance sheet detail
20252024202320222021
Fixed Assets£8,041,200£7,965,663
Creditors (< 1 year)£1,463,961£1,460,531£740,734£1,303,602£1,928,593
Creditors (> 1 year)£0£1,253,982£2,630,059£2,852,063£3,293,820
Net Current Assets(£1,463,961)(£1,460,531)(£740,734)(£1,303,602)(£1,928,593)
Net Assets£6,576,052£5,283,007£4,789,717£3,885,535£2,743,250
Shareholder Funds£6,576,052£5,283,007£4,789,717£3,885,535£2,743,250

Turnover£0
Admin Expenses£8,610£8,200£7,100£0£6,750
Operating Profit(£6,750)
Profit Before Tax£1,293,045£493,290£904,182£1,142,285£2,043,250
Tax£0£0£0£0£0
Profit for Period£1,293,045£493,290£904,182£1,142,285£2,043,250

Filings 40

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates10 September 2026
30 July 2026Memorandum and Articles of Association
30 July 2026Resolutions
30 July 2026Resolutions
21 July 2026Notification of a person with significant control
Show all 40 filings

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