Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Elanders Holding UK Limited
- Incorporated
- 20 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Asa Julia Camilla Vilsson
- Owned by
- Elanders AB
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
German
Born March 1987 (39)
Vilsson, Asa Julia Camilla
Director · Appointed 1 May 2024
Swedish
Born January 1982 (44)
Corporate Secretary · Appointed 20 October 2023
Officer history (2 former)
1 September 2026
1 September 2026
1 May 2024
Appointed Vilsson, Asa Julia Camilla as Director
1 May 2024
20 October 2023
20 October 2023
20 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elanders AB
Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556008-1621
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elanders Holding UK Limited This company
Bishopsgate Holdco Ltd Owns 75–100% of shares
Bishopsgate Newco Ltd Owns 75–100% of shares
Kammac Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,323,736
- Turnover
- £0
- Profit Before Tax
- (£9,487,265)
- Return on Equity
- -55%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £649,575 |
| Creditors (< 1 year) | £8,956,414 |
| Creditors (> 1 year) | £79,699,850 |
| Net Current Assets | (£8,306,839) |
| Net Assets | £17,323,736 |
| Shareholder Funds | £17,323,736 |
| Turnover | £0 |
| Admin Expenses | £28,785 |
| Operating Profit | (£28,785) |
| Profit Before Tax | (£9,487,265) |
| Tax | £0 |
| Profit for Period | (£9,487,265) |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 19 October 2025 |
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