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ELIS UK LIMITED

Active

Company number 00228604

Basingstoke, England · Incorporated 6 March 1928

First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, RG24 8NA, England

Last updated on 12 September 2026

Renting and leasing of other personal and household goods · SIC 77299

Washing and (dry-)cleaning of textile and fur products · SIC 96010

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2024

Company history

Previous company names

THE SUNLIGHT SERVICE GROUP LIMITED · 6 March 1928 – 5 July 2013

BERENDSEN UK LIMITED · 5 July 2013 – 30 December 2019

Company overview

ELIS UK LIMITED is an active private limited company incorporated on 6 March 1928 and registered in England and Wales. Its registered office is at First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, RG24 8NA.

The company is engaged in the rental and leasing of other personal and household goods (77299) and the washing and dry-cleaning of textile and fur products (96010). It is wholly owned and controlled by Berendsen Limited, which holds 75-100% of the shares and voting rights.

As at the latest filings, the company has two directors: Mark Leslie Franklin (appointed 19 December 2016) and Helene Rose Jeanne Piquard (appointed 8 November 2024). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was filed on 18 June 2026 with no updates. The next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berendsen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 August 2024
Shares allotted · 0 shares allotted
—
1 June 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Resolution
Resolution
15 July 2025 View
Legacy
Insolvency
15 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2025 View
Legacy
Capital
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Resolution
Resolution
25 April 2025 View
Statement Of Companys Objects
Change Of Constitution
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Resolution
Resolution
2 September 2024 View
Legacy
Insolvency
2 September 2024 View
Legacy
Capital
2 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Sail Address Company With Old Address New Address
Address
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Resolution
Resolution
14 June 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Resolution
Resolution
30 December 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Move Registers To Registered Office Company With New Address
Address
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Change Person Secretary Company With Change Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Resolution
Resolution
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Resolution
Resolution
21 May 2014 View
Legacy
Insolvency
21 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2014 View
Legacy
Capital
21 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Of Name Notice
Change Of Name
5 July 2013 View
Certificate Change Of Name Company
Change Of Name
5 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Resolution
Resolution
20 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Sail Address Company
Address
20 July 2010 View
Move Registers To Sail Company
Address
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Annual Return
26 July 2007 View
Auditors Resignation Company
Auditors
8 January 2007 View
Auditors Resignation Company
Auditors
3 January 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
29 March 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Resolution
Resolution
18 April 2002 View
Memorandum Articles
Incorporation
18 April 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Annual Return
30 July 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Annual Return
23 July 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Address
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Accounts With Accounts Type Full
Accounts
26 August 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
5 April 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
18 July 1989 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Mortgage
25 February 1988 View
Legacy
Mortgage
25 February 1988 View
Memorandum Articles
Incorporation
18 November 1987 View
Resolution
Resolution
10 November 1987 View
Legacy
Reregistration
10 November 1987 View
Re Registration Memorandum Articles
Incorporation
10 November 1987 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 November 1987 View
Legacy
Annual Return
29 October 1987 View
Legacy
Capital
19 October 1987 View
Legacy
Capital
21 September 1987 View
Legacy
Officers
10 September 1987 View
Accounts With Accounts Type Full Group
Accounts
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
30 December 1986 View
Accounts With Accounts Type Full
Accounts
14 July 1986 View
Legacy
Annual Return
14 July 1986 View
Resolution
Resolution
18 June 1986 View
Legacy
Mortgage
15 March 1984 View
Accounts With Made Up Date
Accounts
19 July 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 October 1981 View
Certificate Change Of Name Company
Change Of Name
9 June 1975 View
Certificate Change Of Name Company
Change Of Name
23 December 1963 View
Incorporation Company
Incorporation
6 December 1963 View
Miscellaneous
Miscellaneous
6 March 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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