Ltd Facts The UK company register, as filed

Register entry · No. 06796331

ELITE SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Jan 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Filing history (form AD01)
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    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
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    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

  1. Registered office

    19 WEBB ELLIS BUSINESS PARK, WOODSIDE PARK, RUGBY, WARWICKSHIRE, CV21 2NP

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. ELITE SERVICES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (96090), active, set up around the same time. More in this industry →

  1. 07114599 FIREFLY CANCER AWARENESS AND SUPPORT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2009 96090 · Other service activities n.e.c.
  2. 07114454 MAHTALAT INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 2009 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 07114384 STERLING SERVICES PRIVATE LTD Active Private Limited Company Inc. 31 Dec 2009 96090 · Other service activities n.e.c.
  4. 07114140 ELECSPEC LIMITED Active Private Limited Company Inc. 30 Dec 2009 43210 · Electrical installation
  5. SC370600 NORTENERGY LIMITED Active Private Limited Company Inc. 30 Dec 2009 96090 · Other service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House