EH

ELS HOLDINGS LIMITED

Active

Company number 15007704

Stone, England · Incorporated 17 July 2023

24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

**ELS Holdings Limited** is an active private limited company incorporated on 17 July 2023 and registered in England and Wales. Its registered office is at 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled equally by its two directors, Mr Simon Paul Edwards and Miss Julie Gilson, each holding 25–50% of the shares and voting rights. Both are British nationals resident in England. Mr Edwards was appointed director on 13 October 2023; Miss Gilson has been a director since incorporation.

The company has filed total-exemption-full accounts to 31 July 2025. Its latest confirmation statement was made up to 23 April 2026. Although it had no charges at incorporation, two recent mortgage filings appear on the record: a charge was created on 10 June 2026 and subsequently satisfied in full on 8 June 2026. The company has no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 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 Simon Paul Edwards
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 November 2023
PS
Miss Julie Gilson
Born January 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Incorporation Company
Incorporation
17 July 2023 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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