ELEMENTS HOLDCO 2 LIMITED

Active Slough

Activities of other holding companies n.e.c.

3,771 employees website.com
Activities of other holding companies n.e.c.
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ELEMENTS HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 2024 Active Slough, England 3,771 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 2 Apr 2027 10 months remaining
Net assets £1,671M
Total assets £4,642M
Total Liabilities £2,970M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Full company profile for ELEMENTS HOLDCO 2 LIMITED (15579000), an active company based in Slough, England. Incorporated 20 Mar 2024. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2025–2025)

Cash in Bank

£302.28M

Net Assets

£1671.38M

Total Liabilities

£2970.49M

Turnover

£428.97M

Employees

3771

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 18,349,980,119 Shares £1835.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202418,349,980,119£1835.00m£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elements Holdco 1 Limited
100.0%
18,349,980,219

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ELEMENTS HOLDCO 2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
15 Jan 2026OfficersTermination of Michael David Cox as director on 15 Jan 2026
15 Jan 2026OfficersAppointment of Mr Robert Henry Strudwick as director on 15 Jan 2026
7 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025
2 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

15 Jan 2026 Officers

Termination of Michael David Cox as director on 15 Jan 2026

15 Jan 2026 Officers

Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026

7 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 2 Apr 2026

Termination of Michael David Cox as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 7 Nov 2025

Appointment of Mrs Stephanie Ann Kelly as director on 14 Aug 2025

9 months ago on 15 Aug 2025