ELITE REIT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ELITE REIT HOLDINGS LIMITED 2024-06-24 → present
- ELITE UK COMMERCIAL HOLDINGS LIMITED 2018-09-10 → 2024-06-24
Accounts
Audit & accounting basis
- 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").”
Group structure
- ELITE REIT HOLDINGS LIMITED · parent
- Elite Kist Limited 100%
- Elite UK Commercial Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-24 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one