This particular firm is situated in 60 Charter Row registered with number: 06782857. It was started in the year 2009. The office of this firm is situated at 3rd Floor Westfield House. The zip code for this address is S1 3FZ. Even though lately it's been operating under the name of Elliot Browne Holdings Limited, it was not always so. The company was known as Elliott Browne until 2012-05-24, when the name was replaced by Elliott Browne International. The last transformation occurred on 2019-12-06. This enterprise's classified under the NACE and SIC code 78109 which means Other activities of employment placement agencies. 2017-12-31 is the last time when account status updates were filed.
Elliot Browne Holdings Limited
General information
Name:
Elliot Browne Holdings Ltd
Office Address:
3rd Floor Westfield House S1 3FZ 60 Charter Row
Number: 06782857
Incorporation date: 2009-01-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Elliot Browne Holdings Limited 2019-12-06
-
Elliott Browne International Limited 2012-05-24
-
Elliott Browne Limited 2009-01-05
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2012-01-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 53 451 | 49 839 | 177 094 | 174 950 | 91 975 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 113 187 | 138 689 | 21 074 | 11 657 | 18 206 | |
| Cash Bank On Hand | 18 206 | 5 431 | ||||
| Current Assets | 210 002 | 363 849 | 628 756 | 610 769 | 336 482 | 206 307 |
| Debtors | 96 815 | 225 160 | 607 682 | 599 112 | 318 276 | 200 876 |
| Net Assets Liabilities Including Pension Asset Liability | 177 096 | 174 950 | 91 975 | |||
| Other Debtors | 16 762 | 480 | ||||
| Tangible Fixed Assets | 12 319 | 11 124 | 10 147 | 16 412 | ||
| Capital & Reserves | ||||||
| Called Up Share Capital | 100 | 200 | 400 | 400 | 400 | |
| Profit Loss Account Reserve | 53 351 | 49 639 | 156 694 | 154 550 | 71 575 | |
| Shareholder Funds | 53 451 | 49 839 | 177 094 | 174 950 | 91 975 | |
| Other Financial Data | ||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | ||||
| Accrued Liabilities | 21 732 | 9 752 | ||||
| Amounts Owed By Group Undertakings | 256 326 | 182 583 | ||||
| Amounts Owed To Group Undertakings | 82 335 | |||||
| Corporation Tax Payable | 470 | 1 783 | ||||
| Corporation Tax Recoverable | 1 211 | |||||
| Creditors | 266 380 | 198 565 | ||||
| Creditors Due After One Year | 11 145 | 6 234 | 3 164 | |||
| Creditors Due Within One Year | 157 725 | 316 564 | 455 939 | 470 124 | 266 380 | |
| Fixed Assets | 10 147 | 38 285 | 21 873 | |||
| Investments Fixed Assets | 21 873 | 21 873 | 21 873 | |||
| Investments In Group Undertakings | 21 873 | 21 873 | ||||
| Net Current Assets Liabilities | 52 277 | 47 285 | 172 817 | 140 645 | 70 102 | 7 742 |
| Number Shares Allotted | 100 | 6 000 | 6 000 | 6 000 | ||
| Other Creditors | 716 | |||||
| Other Taxation Social Security Payable | 14 232 | |||||
| Par Value Share | 1 | 1 | 0 | 0 | ||
| Prepayments Accrued Income | 9 482 | 2 032 | ||||
| Provisions For Liabilities Charges | 2 336 | 2 706 | 3 980 | |||
| Recoverable Value-added Tax | 9 135 | 3 116 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 60 | 60 | 60 | |
| Share Premium Account | 20 000 | 20 000 | 20 000 | |||
| Tangible Fixed Assets Additions | 11 143 | |||||
| Tangible Fixed Assets Cost Or Valuation | 25 167 | 36 310 | ||||
| Tangible Fixed Assets Depreciation | 15 020 | 19 898 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 878 | 3 335 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 23 233 | |||||
| Tangible Fixed Assets Disposals | 36 310 | |||||
| Total Assets Less Current Liabilities | 64 596 | 58 409 | 182 964 | 178 930 | 91 975 | 29 615 |
| Trade Creditors Trade Payables | 164 952 | 60 417 | ||||
| Trade Debtors Trade Receivables | 11 322 | 1 713 | ||||
| Advances Credits Directors | 951 | 72 274 | 35 973 | 14 038 | ||
| Advances Credits Made In Period Directors | 73 225 | 35 999 | ||||
| Advances Credits Repaid In Period Directors | 72 300 | |||||
Company staff
Ezra C.
Role: Director
Appointed: 16 December 2013
Latest update: 6 February 2024
Paul H.
Role: Director
Appointed: 05 January 2009
Latest update: 6 February 2024
People with significant control
Ezra C.
Notified on
24 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on
24 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 06 June 2020 |
| Confirmation statement last made up date | 23 May 2019 |
| Annual Accounts 31 October 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-02-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 31 October 2013 |
| Annual Accounts 24 December 2014 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2014-03-31 |
| Date Approval Accounts | 24 December 2014 |
| Annual Accounts 17 March 2016 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 17 March 2016 |
| Annual Accounts 16 September 2016 | |
| Start Date For Period Covered By Report | 01 April 2015 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 16 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2016 |
| End Date For Period Covered By Report | 31 March 2017 |
Company filings
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Annual return
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Confirmation statement
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Officers
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Resolution
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New registered office address 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ. Change occurred on January 6, 2021. Company's previous address: Northern and Shell Building 10 Lower Thames Street London EC3R 6EN England. (AD01)
filed on: 6th, January 2021
filed on: 6th, January 2021
address
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