ELIZABETH HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
ELIZABETH HOLDINGS PLC

COMPANY NUMBER
03536231

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
27/03/1998 (26 years and 8 months old)

WEBSITE
www.elizabethhotels.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/03/1998 12/11/1998
BIDEAWHILE 276 LIMITED

REGISTERED ADDRESS

MERCHANT HOUSE, 33 FORE STREET, IPSWICH
SUFFOLK
IP4 1JL

Telephone: 01473217458
TPS: No

TRADING ADDRESSES

Church Street
Dereham
Norfolk
NR19 1DL

Ferriby High Road
North Ferriby
North Humberside
HU14 3LG

Telephone: 645212

Merchant House
33 Fore Street
Ipswich
Suffolk
IP4 1JL

Telephone: 217458

Credit Risk Overview

Want to learn more about ELIZABETH HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

5.49%

NET WORTH

£36.2M

0.06%

TOTAL LIABILITIES

£1.3M

22.59%

NET ASSETS

£36.2M

0.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELIZABETH HOLDINGS PLC	Active - Accounts Filed	View Report
CENTRAL GARAGE,(LOWESTOFT).LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Jeremy Freeman (931172884) has left the board
Date: 17/10/2024	Event: New Board Member Robert William Lang (932822686) Appointed
Date: 09/09/2024	Event: New Board Member Harry Richard Dunnett (932684358) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELIZABETH HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELIZABETH HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ELIZABETH HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

5.49%

NET WORTH

£36.2M

0.06%

TOTAL LIABILITIES

£1.3M

22.59%

NET ASSETS

£36.2M

0.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD WILLIAM CATTERMOLE	Owned: 89.98 %	Shares: 25,278,339	Price per share: £0.10	Total Value: £2,527,833.90
JEANNE ELIZABETH CATTERMOLE	Owned: 6.56 %	Shares: 1,843,870	Price per share: £0.10	Total Value: £184,387.00
SUFFOLK LIFE GROUP PLC	Owned: 1.55 %	Shares: 434,949	Price per share: £0.10	Total Value: £43,494.90
THE R.W. CATTERMOLE 2004 DISCRETIONARY TRUST	Owned: 1.33 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
CHRISTOPHER ANTHONY TRINDALL	Owned: 0.14 %	Shares: 39,935	Price per share: £0.10	Total Value: £3,993.50
MARILYN ROBERTS	Owned: 0.10 %	Shares: 27,195	Price per share: £0.10	Total Value: £2,719.50
JEREMY LEA	Owned: 0.06 %	Shares: 18,179	Price per share: £0.10	Total Value: £1,817.90
BEVERLEY HEFFER	Owned: 0.06 %	Shares: 16,268	Price per share: £0.10	Total Value: £1,626.80
JASON WILLIAM CATTERMOLE	Owned: 0.06 %	Shares: 15,761	Price per share: £0.10	Total Value: £1,576.10
JULIAN RICHARD CATTERMOLE	Owned: 0.06 %	Shares: 15,761	Price per share: £0.10	Total Value: £1,576.10
ABIGAIL LOUISE CARTER	Owned: 0.06 %	Shares: 15,761	Price per share: £0.10	Total Value: £1,576.10
ANDREW WATSON	Owned: 0.03 %	Shares: 8,134	Price per share: £0.10	Total Value: £813.40
PAUL DESMOND KEEN	Owned: 0.01 %	Shares: 4,067	Price per share: £0.10	Total Value: £406.70
RICHARD WILLIAM CATTERMOLE	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abigail Louise Carter 23/10/1998 - Present (26 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 18 Past: 13	View Report
Abigail Louise Carter 21/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harry Richard Dunnett 01/09/2024 - Present (3 months) Born in Jul 2003 (age: 21)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Lang 11/10/2024 - Present (2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
BIRKETTS DIRECTORS LIMITED 27/03/1998 - Present (26 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 540	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELIZABETH HOLDINGS PLC	Active - Accounts Filed	View Report
CENTRAL GARAGE,(LOWESTOFT).LIMITED	Active - Accounts Filed	View Report
ELIZABETH ENTERPRISES LIMITED	Non-Trading	View Report
ELIZABETH ESTATES (BB) LIMITED	Company is dissolved	View Report
ELIZABETH ESTATES (MB) LIMITED	Non-Trading	View Report
ELIZABETH ESTATES (NBS) LIMITED	Company is dissolved	View Report
ELIZABETH ESTATES (NWB) LIMITED	Active - Accounts Filed	View Report
ELIZABETH ESTATES (RBS) LIMITED	Non-Trading	View Report
ELIZABETH ESTATES (YB) LIMITED	Company is dissolved	View Report
ELIZABETH ESTATES PLC	Active - Accounts Filed	View Report
ELIZABETH INNS LIMITED	Active - Accounts Filed	View Report
ELIZABETH SECURITIES LIMITED	Active - Accounts Filed	View Report
Q BALL LEASE COMPANY LIMITED	Active - Accounts Filed	View Report
RYAN ELIZABETH (IPSWICH) LIMITED	Active - Accounts Filed	View Report
RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
CABLEMANOR LIMITED	Company is dissolved	View Report
RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
CABLEMANOR LIMITED	Company is dissolved	View Report
RYAN PROPERTIES (IPSWICH) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Jeremy Freeman (931172884) has left the board
Date: 17/10/2024	Event: New Board Member Robert William Lang (932822686) Appointed
Date: 09/09/2024	Event: New Board Member Harry Richard Dunnett (932684358) Appointed
Date: 30/07/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Philip Thomas Barden (911652014) has left the board
Date: 10/08/2023	Event: New Board Member Jeremy Freeman (931172884) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Board Member Philip Thomas Barden (911652014) Appointed
Date: 18/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Judith Stephanie Cattermole (920921794) has left the board
Date: 13/01/2017	Event: New Company Secretary Abigail Louise Cattermole (922225103) Appointed
Date: 26/12/2016	Event: Christopher Anthony Trindall (900280059) has left the board
Date: 26/12/2016	Event: Richard William Cattermole (915749311) has left the board
Date: 08/08/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: New Company Secretary Judith Stephanie Cattermole (920921794) Appointed
Date: 26/04/2016	Event: New Accounts filed
Date: 10/12/2015	Event: Beverley Heffer (906463184) has left the board
Date: 09/07/2015	Event: Richard William Cattermole (907272461) has left the board
Date: 09/07/2015	Event: New Board Member Richard William Cattermole (915749311) Appointed
Date: 13/04/2015	Event: New Annual Return filed
Date: 09/08/2014	Event: New Accounts filed
Date: 21/04/2014	Event: New Annual Return filed
Date: 05/08/2013	Event: New Accounts filed
Date: 06/04/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ELIZABETH HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£36.2M

£1.3M

£36.2M

People Overview

3

6

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£36.2M

£1.3M

£36.2M

Accounts

People Overview

3

6

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™