SE

S ELVIN LIMITED

Active

Company number 08104049

Woodburn Green · Incorporated 13 June 2012

C/O Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, Buckinghamshire, HP10 0PE

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company history

Previous company names

SIMON ELVIN HOLDINGS LIMITED · 13 June 2012 – 5 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Linley Taylor
Born July 1962
Significant Influence Or Control
3 May 2023

Funding

2 funding rounds
1 July 2014
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Auditors Resignation Company
Auditors
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Small
Accounts
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Accounts With Accounts Type Small
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Resolution
Resolution
8 March 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Resolution
Resolution
5 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2016 View
Resolution
Resolution
28 July 2016 View
Change Of Name Notice
Change Of Name
28 July 2016 View
Legacy
Capital
21 July 2016 View
Legacy
Insolvency
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2012 View
Resolution
Resolution
13 November 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Secretary Company
Officers
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Incorporation Company
Incorporation
13 June 2012 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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