ELAN HOMES HOLDINGS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Cash
£2M
-0.2% vs 2023
Net assets
£57M
+4.2% vs 2023
Employees
89
-13.6% vs 2023
Profit before tax
£2M
+270.1% vs 2023
Name history
Renamed 2 times since incorporation
- ELAN HOMES HOLDINGS LTD. 2012-10-12 → present
- ELAN HOMES LIMITED 2008-11-17 → 2012-10-12
- BROOMCO (4168) LIMITED 2008-10-24 → 2008-11-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £52,433,000 | £69,776,000 | |
| Operating profit | £2,801,000 | £5,006,000 | |
| Profit before tax | £623,000 | £2,306,000 | |
| Net profit | £509,000 | £2,306,000 | |
| Cash | £1,691,000 | £1,687,000 | |
| Total assets less current liabilities | £54,628,000 | £56,934,000 | |
| Net assets | £54,528,000 | £56,834,000 | |
| Equity | £54,528,000 | £56,834,000 | |
| Average employees | 103 | 89 | |
| Wages | £5,126,000 | £4,856,000 |
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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 5.3% | 7.2% | |
| Net margin | 1.0% | 3.3% | |
| Return on capital employed | 5.1% | 8.8% | |
| Current ratio | 2.15x | 2.19x | |
| Interest cover | 1.27x | 1.82x |
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
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are of the opinion that the Group and the Company has sufficient financing facilities available to continue to-meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- ELAN HOMES HOLDINGS LTD. · parent
- Elan Homes Limited 100%
- Elan Homes Midlands Limited 100%
- Elan Homes Lancashire Limited 100%
- Elan Homes Scotland Limited 100%
- Elan Homes Strategic Land Limited 100%
- Erie Basin Limited 100%
- Elan Homes SEQ Limited 100%
Significant events
- “On 12 July 2024 there was a change in the ultimate parent company which is now Amber Residential Properties Holdings Limited. There was no change in the ultimate controlling parties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAVINGTON, Adrian Mark | Secretary | 2008-10-24 | 2025-03-13 |
| BELL, Andrew | Director | 2011-03-01 | 2012-05-31 |
| BRAVINGTON, Adrian Mark | Director | 2008-10-24 | 2025-03-13 |
| FLOOD, Robert William | Director | 2009-11-27 | 2015-10-31 |
| FLOOD, Robert William | Director | 2008-11-19 | 2009-11-27 |
| GUY, Nigel Raymond Allen | Director | 2012-08-09 | 2018-01-31 |
| KENDRICK, John Edward | Director | 2008-10-24 | 2025-08-01 |
| REIL, Francis Patrick | Director | 2008-11-19 | 2011-09-30 |
| SUMMERS, David William | Director | 2020-01-23 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arei (House Building) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-31 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-31 |
| Barclays Converted Investments (No2) Ltd | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-01-31 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-11 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+33.1%
£52,433,000 £69,776,000
-
Cash
-0.2%
£1,691,000 £1,687,000
-
Net assets
+4.2%
£54,528,000 £56,834,000
-
Employees
-13.6%
103 89
-
Operating profit
+78.7%
£2,801,000 £5,006,000
-
Profit before tax
+270.1%
£623,000 £2,306,000
-
Wages
-5.3%
£5,126,000 £4,856,000
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