Introduction
Watch Company
E
ELMTON GROUP LIMITED
ELMTON GROUP LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Mexborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELMTON GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11812442
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
39/43 Bridge Street Swinton Mexborough, S64 8AP,
Previous Addresses
4 Park Square Newton Chambers Road, Thorncliffe Park Ind Est Chapeltown Sheffield S35 2PH England
From: 4 December 2020To: 5 February 2026
Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
From: 7 February 2019To: 4 December 2020
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NAYLOR, Thomas William
ActiveBridge Street, MexboroughS64 8AP
Born January 1987
Director
Appointed 07 Feb 2019
NAYLOR, Thomas William
Bridge Street, MexboroughS64 8AP
Born January 1987
Director
07 Feb 2019
Active
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 07 Feb 2019
Resigned 07 Feb 2019
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
07 Feb 2019
Resigned 07 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas William Naylor
ActiveBridge Street, MexboroughS64 8AP
Born January 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2019
Mr Thomas William Naylor
Bridge Street, MexboroughS64 8AP
Born January 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019