ELYSIAN BERKHAMSTED SERVICES LIMITED

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £-5.25K £5.25K 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £23.85K

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

112-116 New Oxford Street London WC1A 1HH United Kingdom

Credit Report

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Mutual Companies

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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

N/A

Net Assets

-£5.25k

Decreased by £5.25k (-524900%)

Total Liabilities

£23.85k

Turnover

N/A

Employees

Debt Ratio

N/A

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

2 active 3 resigned

Show resigned officers

						Status
Christian Armstrong	Director	British	United Kingdom	49	20 Sept 2022	Active
Gavin Oscar Stein	Director	British	United Kingdom	47	20 Sept 2022	Active

Shareholders

Shareholders (2)


Elysian Residences Limited	100.0%	1	Ordinary	22 Apr 2021
Elysian Uk Holdings Limited	0.0%	0	Ordinary	22 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elysian Residences Limited

United Kingdom

Active

Notified 20 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Elysian Uk Holdings Limited

Ceased 20 Jan 2021

Ceased

See All Controllers

Group Structure

ELYSIAN RESIDENCES LIMITED united kingdom

ELYSIAN BERKHAMSTED SERVICES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Officers	Change to director Mr Gavin Stein on 2025-05-19	View(2 pages)
9 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
7 Nov 2024	Officers	Termination of James Scott Lyon as director on 2024-09-09	View(1 page)
14 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)