ELDINGTON HOLDINGS LIMITED

Active London

Management of real estate on a fee or contract basis

4 employees website.com
Management of real estate on a fee or contract basis
E

ELDINGTON HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 19 Sept 2000 Active London, United Kingdom 4 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

ELDINGTON LTD 19 Sept 2000 — 17 May 2006
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Oct 2025 Next due 3 Oct 2026 4 months remaining
Net assets £2M £178K 2024 year on year
Total assets £9M £33K 2024 year on year
Total Liabilities £8M £211K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Full company profile for ELDINGTON HOLDINGS LIMITED (04074127), an active company based in London, United Kingdom. Incorporated 19 Sept 2000. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£10.00

Increased by £9.00 (+900%)

Net Assets

£1.66M

Increased by £178.06k (+12%)

Total Liabilities

£7.60M

Decreased by £211.30k (-3%)

Turnover

N/A

Employees

4

Debt Ratio

82%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20191£1£1

Officers

Officers

2 active 1 resigned
Status
Adam Saul HamiltonDirectorBritishEngland4716 Sept 2011Active
Gerard Alan LeeDirectorBritishEngland744 Oct 2000Active

Shareholders

Shareholders (1)

Gerard Alan Lee
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Rebecca Hannah Hamilton

British

Active
Notified 1 Apr 2019
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Alexander Lee

British

Active
Notified 1 Apr 2019
Residence United Kingdom
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Alexander Daniel Lee

British

Active
Notified 1 Apr 2019
Residence United Kingdom
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Rebecca Hannah Hamilton

British

Active
Notified 1 Apr 2019
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gerard Alan Lee

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

ELDINGTON HOLDINGS LIMITED Current Company
KERRINGTON LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Oct 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with no updates
25 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Oct 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with no updates

25 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 19 Sept 2025 with no updates

6 months ago on 24 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 19 Sept 2024 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 25 Dec 2023