Elson Construction And Company Ltd WORCESTER PARK


Founded in 2016, Elson Construction And Company, classified under reg no. 09984420 is an active company. Currently registered at 34 Edenfield Gardens KT4 7DU, Worcester Park the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.

The firm has 2 directors, namely Bridget E., Festim K.. Of them, Festim K. has been with the company the longest, being appointed on 3 February 2016 and Bridget E. has been with the company for the least time - from 10 December 2021. As of 10 May 2024, there was 1 ex director - Graham E.. There were no ex secretaries.

Elson Construction And Company Ltd Address / Contact

Office Address 34 Edenfield Gardens
Town Worcester Park
Post code KT4 7DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09984420
Date of Incorporation Wed, 3rd Feb 2016
Industry Other construction installation
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Bridget E.

Position: Director

Appointed: 10 December 2021

Festim K.

Position: Director

Appointed: 03 February 2016

Graham E.

Position: Director

Appointed: 03 February 2016

Resigned: 10 December 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Bridget E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elson Properties London Limited that put South Croydon, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham Elson Building Services Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bridget E.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Elson Properties London Limited

Eagle House Cranleigh Close, South Croydon, CR2 9LH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08605556
Notified on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham Elson Building Services Limited

34 Edenfield Gardens, Worcester Park, KT4 7DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07432247
Notified on 1 August 2016
Ceased on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Festim K.

Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham E.

Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets125 296144 225110 522125 55038 24314 1726 602
Net Assets Liabilities29 46277 41320 76560 86432 5508 1553 351
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 39012 83151 37414 2472 3831 109900
Average Number Employees During Period  1    
Creditors102 54460 58948 46556 0808 2839 0382 351
Fixed Assets6 7106 6086 7715 1884 8004 130 
Net Current Assets Liabilities28 14283 63665 36869 92330 1335 1344 251
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 311453173  
Total Assets Less Current Liabilities29 46290 24472 13975 11134 9339 2644 251

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 30th, November 2023
Free Download (2 pages)

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