UK Companies House feature
ELITE REIT HOLDINGS LIMITED
Profile
- Company number
- 11561164
- Status
- Active
- Incorporation
- 2018-09-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Elite Kist Limited · 100% held · United Kingdom
- Elite UK Commercial Limited · 100% held · United Kingdom
Significant events
- “On 24 June 2024, the Company changed its name from Elite UK Commercial Holdings Limited to Elite REIT Holdings Limited.”
- “In July 2024, the Group through its subsidiaries secured new credit facilities totaling £215.0m to refinance existing bank borrowings and support working capital requirements.”
- “On 19 December 2024 the Company capitalized advances of £26,905,766 by issuing 26,905,766 new ordinary shares with a nominal value of £1 each to its parent company Elite UK REIT Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2023-05-26 | — | — |
| ASHMORE, Nicholas David | Director | 2021-08-01 | Sep 1961 | British |
| EDMUNDS, Jonathan Richard Lawrence | Director | 2021-08-01 | Feb 1976 | British |
| LIAW, Joshua Liang Huat | Director | 2023-06-19 | Jun 1979 | Singaporean |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2019-01-10 | 2023-05-26 |
| HOON, Mow Chow, Mr. | Director | 2018-09-10 | 2019-10-17 |
| WANG, Shaldine | Director | 2019-10-17 | 2023-06-19 |
| DYE & DURHAM DIRECTORS LIMITED | Corporate Director | 2018-09-10 | 2023-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regal Sheen Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-27 | Ceased 2018-09-27 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-06 | SH01 | capital | capital allotment shares |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-24 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2023-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | RP04TM01 | officers | second filing of director termination with name |
| 2023-06-28 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-06-28 | RP04AP04 | officers | second filing of secretary appointment with name |
| 2023-06-26 | AD02 | address | change sail address company with old address new address |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | CH02 | officers | change corporate director company with change date |
| 2023-02-10 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory