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ELIZABETH HOUSE GROUP LIMITED (15250336)

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Introduction

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Updated On: 16/08/2026
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ELIZABETH HOUSE GROUP LIMITED

Elizabeth House Group Limited is an active private limited company incorporated on 31 October 2023 and registered in England and Wales (Company No. 15250336). It is domiciled at Office 211, Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR.

The company’s principal activity is that of a holding company (SIC 64203). It remains dormant, with its most recent set of dormant accounts made up to 31 October 2024. The accounting reference date has recently been extended, with the next accounts now due by 31 December 2026.

Calvin John Watson and Stephen Carl Watson, both British directors resident in England, were appointed on incorporation and each hold 25–50% of the shares and voting rights, together with the right to appoint and remove directors. They are the company’s two persons with significant control.

There are no charges, no insolvency history, and all statutory filings are up to date. The latest confirmation statement was filed on 13 November 2025 with no updates.

Status

active

Active since 2 years ago

Company No

15250336

LTD Company

Age

2 Years

Incorporated 31 October 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 31 October 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 30 October 2025 (10 months ago)
Submitted on 13 November 2025 (9 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Contact

Address

Office 211, Epicentre Enterprise Way Withersfield Haverhill, CB9 7LR,

Timeline

2 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Oct 23
Funding Round
Nov 24
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

WATSON, Calvin John

Active
Enterprise Way, HaverhillCB9 7LR
Born August 1967
Director
Appointed 31 Oct 2023

WATSON, Stephen Carl

Active
Enterprise Way, HaverhillCB9 7LR
Born July 1971
Director
Appointed 31 Oct 2023

Persons with significant control

2

Mr Stephen Carl Watson

Active
Enterprise Way, HaverhillCB9 7LR
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2023

Mr Calvin John Watson

Active
Enterprise Way, HaverhillCB9 7LR
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2023

Fundings

Financials

Latest Activities

Filing History

10

Change Account Reference Date Company Current Extended
12 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Memorandum Articles
9 November 2024
MAMA
Resolution
9 November 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 November 2024
CS01Confirmation Statement
Capital Allotment Shares
6 November 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
6 November 2024
SH10Notice of Particulars of Variation
Incorporation Company
31 October 2023
NEWINCIncorporation