CompanyTrack
E

ELIVIA HOMES LIMITED

Active Beaconsfield

Development of building projects

115 employees Website
Development of building projects
E

ELIVIA HOMES LIMITED

Development of building projects

Founded 9 Jan 2004 Active Beaconsfield, United Kingdom 115 employees eliviahomes.co.uk
Development of building projects
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £13.21M £17.44M 2024 year on year
Total assets £239.77M £130.98M 2024 year on year
Total Liabilities £226.56M £113.55M 2024 year on year
Charges 22
4 outstanding 18 satisfied

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Contact & Details

Registered Address

Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF United Kingdom

Office (Fareham)

First Floor, West, Solent Business Park, 1650 Parkway, Whiteley, Fareham PO15 7AH

Credit Report

Discover ELIVIA HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£13.56M

Increased by £13.03M (+2454%)

Net Assets

£13.21M

Increased by £17.44M (+412%)

Total Liabilities

£226.56M

Increased by £113.55M (+100%)

Turnover

£51.51M

Increased by £44.40M (+625%)

Employees

115

Increased by 68 (+145%)

Debt Ratio

94%

Decreased by 10 (-10%)

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 3 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20133£0£0

Officers

Officers

3 active 17 resigned
Status
Christopher ChilesDirectorBritishEngland5628 Sept 2016Active
Iain Mitchell BrownDirectorBritishUnited Kingdom5330 May 2017Active
Robin William Alexander ArmstrongSecretaryUnknownUnknown1 May 2023Active

Shareholders

Shareholders (1)

Elivia Development Finance Ltd
100.0%
10519 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Elivia Development Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rupert Mark Harold John Spencer-churchill

Ceased 9 Mar 2017

Ceased

Edward Albert Charles Spencer-churchill

Ceased 9 Mar 2018

Ceased

Group Structure

Group Structure

ELIVIA DEVELOPMENT FINANCE LIMITED united kingdom shares 75 to 100 percent
ELIVIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA HOMES LIMITED Current Company
BLUEBELL GARDENS (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CRAYFERN HOMES (SOUTH COAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRAYFERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA HOMES (CENTRAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA HOMES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA OXFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIVIA SOUTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLORENCE CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HEADLEY CHASE (HEADLEY) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HOLMES PLACE RESIDENTS MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUNTERS CHASE (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
MDH (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAKLAND GROVE (CHIDDINGFOLD) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OLD SCHOOL (READING STREET) RESIDENTS MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SADLER'S COURT (PRESTON) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
SEAWARD STRATEGIC LAND LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHWATER (SHIPLEY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
THE HEDGEROWS (PLUMPTON GREEN) RESIDENTS MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE MEADOWS (BLACKBOYS) RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
THE WOODLANDS (SAYERS COMMON) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(8 pages)
30 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(10 pages)
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updatesView(3 pages)
30 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
24 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(30 pages)
19 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

30 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

24 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 30 Oct 2025

Confirmation statement made on 2025-07-05 with no updates

7 months ago on 18 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 30 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 24 Mar 2025