Get an alert when ELAN HOMES SEQ LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+2.5% vs 2023

Employees

Average over period

Profit before tax

£28K

+460% vs 2023

Name history

Renamed 3 times since incorporation

  1. ELAN HOMES SEQ LIMITED 2013-06-21 → present
  2. JENNY PROJECTS LIMITED 2009-07-15 → 2013-06-21
  3. MCLEAN PROJECTS LIMITED 2005-04-20 → 2009-07-15
  4. BROOMCO (3733) LIMITED 2005-03-16 → 2005-04-20

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover
Operating profit £4,000£27,000
Profit before tax £5,000£28,000
Net profit £5,000£28,000
Cash
Total assets less current liabilities £1,117,000£1,145,000
Net assets £1,117,000£1,145,000
Equity £1,117,000£1,145,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-29
Return on capital employed 0.4%2.4%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. In reaching this decision the directors have considered the results recorded in the 52 weeks to 29 December 2024, latest forecasts, covenant calculations and contractual agreements. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides on the operations and its financial resources, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Amounts receivable from debtors are stated at fair value and there have been no recovery issues against balances due that have been identified in the period since 29 December 2024 to the date of approving these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
HUMPHREYS- JONES, Michael John Henry Secretary 2025-03-31
HALLIWELL, Paul Leonard Director 2015-04-23 Jul 1969 British
HUMPHREYS-JONES, Michael John Henry Director 2025-03-31 Aug 1984 British
MCCARTHY, David Shaun Director 2025-03-31 Jun 1970 British
RAFFERTY, Robert John Director 2018-01-31 Mar 1969 British
Show 14 resigned officers
Name Role Appointed Resigned
BRAVINGTON, Adrian Mark Secretary 2009-06-29 2025-03-14
GARNETT, Simon Paul Secretary 2005-06-27 2008-08-29
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-16 2005-06-27
ADDY, William Henry Director 2005-06-27 2006-07-01
BRAVINGTON, Adrian Mark Director 2009-10-01 2025-03-14
DALTON, Kenneth Director 2005-06-27 2005-10-31
DEAN, Richard Nicholas Director 2005-06-27 2008-07-01
FLOOD, Robert William Director 2009-11-27 2015-10-31
KENDRICK, John Edward Director 2009-02-23 2025-08-01
KENDRICK, John Edward Director 2005-06-27 2008-12-04
REIL, Francis Patrick Director 2009-11-27 2011-09-30
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-03-16 2005-06-27
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-03-16 2005-06-27
JENNY PROJECTS LTD Corporate Director 2009-06-29 2012-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elan Homes Holdings Ltd Corporate entity Shares 75–100% 2016-12-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-28 MR04 mortgage Mortgage satisfy charge full
2025-04-04 AP03 officers Appoint person secretary company with name date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-04 TM02 officers Termination secretary company with name termination date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 MR04 mortgage Mortgage satisfy charge full
2022-05-09 AA accounts Accounts with accounts type full
2022-04-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page