Register entry · No. 06796331
ELITE SERVICES HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,603,183.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 20 Jan 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19 WEBB ELLIS BUSINESS PARK, WOODSIDE PARK, RUGBY, WARWICKSHIRE, CV21 2NP
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Feb 2027
- Last made up to
- 20 Jan 2026
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Charges
- Outstanding
- 3
- All time
- 7
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Names
- ELITE SERVICES HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £665,774 | £1,603,183 | 50 |
| 31 Dec 2024 | not published | not published | £438,563 | £1,656,265 | 45 |
| 31 Dec 2023 | not published | not published | £1,216,760 | £1,873,732 | 44 |
| 31 Dec 2022 | not published | not published | £252,119 | £1,860,822 | 36 |
| 31 Dec 2021 | not published | not published | £281,871 | £1,602,878 | 38 |
| 31 Dec 2020 | not published | not published | £173,228 | £1,285,862 | 35 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon James Albert Hewson Engineer | Director | 20 Jan 2009 | — | February 1965 | British · United Kingdom |
| Martin Anthony Ovens None | Director | 16 Jan 2013 | — | September 1961 | British · United Kingdom |
| Sara Jane Hewson None | Director | 16 Jan 2013 | — | March 1968 | British · United Kingdom |
| Gareth James Lewis Director | Director | 1 Jan 2018 | — | March 1982 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon James Albert Hewson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | February 1965 | British · United Kingdom |
| Sara Jane Hewson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1968 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELITE SERVICES HOLDINGS LIMITED still trading?
The register shows ELITE SERVICES HOLDINGS LIMITED as active.
What does ELITE SERVICES HOLDINGS LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was ELITE SERVICES HOLDINGS LIMITED set up?
It was incorporated on 20 January 2009.
When are ELITE SERVICES HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ELITE SERVICES HOLDINGS LIMITED's next confirmation statement due?
By 3 February 2027.
Who runs ELITE SERVICES HOLDINGS LIMITED?
ELITE SERVICES HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House