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ELIVIA HOMES (CENTRAL) LIMITED

Active Beaconsfield

Construction of domestic buildings

0 employees
Construction of domestic buildings
E

ELIVIA HOMES (CENTRAL) LIMITED

Construction of domestic buildings

Founded 5 Jul 2013 Active Beaconsfield, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £10.42M £780.00K 2024 year on year
Total assets £62.50M £29.18M 2024 year on year
Total Liabilities £52.08M £28.41M 2024 year on year
Charges 27
3 outstanding 24 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

£861.00k

Decreased by £2.08M (-71%)

Net Assets

£10.42M

Decreased by £780.00k (-7%)

Total Liabilities

£52.08M

Decreased by £28.41M (-35%)

Turnover

£1.32M

Decreased by £12.93M (-91%)

Employees

N/A

Debt Ratio

83%

Decreased by 5 (-6%)
See 10 Year Full Financials

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

Officers

Officers

3 active 8 resigned
Status
Christopher ChilesDirectorBritishEngland561 Aug 2016Active
Iain Mitchell BrownDirectorBritishUnited Kingdom5322 Jun 2017Active
Robin William Alexander ArmstrongSecretaryUnknownUnknown—1 May 2023Active

Shareholders

Shareholders (1)

Elivia Homes Limited
50.0%
419 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Elivia Homes Limited

United Kingdom

Active
Notified 29 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edward Albert Charles Spencer-churchill

Ceased 9 Mar 2018

Ceased

Rupert Mark Harold John Spencer-churchill

Ceased 9 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

ELIVIA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
OCTOPUS GROUP HOLDINGS LTD united kingdom
ELIVIA HOMES (CENTRAL) LIMITED Current Company
GRATTON CHASE (DUNSFOLD) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control as firm
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED united kingdom significant influence or control

Charges

Charges

3 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updatesView(4 pages)
30 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
30 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
30 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
30 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(6 pages)
18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

View Document(4 pages)
30 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(6 pages)
30 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(6 pages)
30 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(6 pages)
30 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(6 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-05 with updates

7 months ago on 18 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 30 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 30 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 30 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 30 Apr 2025