ELIZABETH HOLDINGS PLC
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2025-01-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£1M
-12.2% vs 2024
Net assets
£36M
0% vs 2024
Employees
14
0% vs 2024
Profit before tax
£530K
-4.4% vs 2024
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2,697,328 | £2,632,445 | |
| Operating profit | — | — | — | — | — | £936,700 | £387,242 | |
| Profit before tax | — | — | — | — | — | £555,103 | £530,486 | |
| Net profit | — | — | — | — | — | £381,646 | £366,211 | |
| Cash | — | — | — | — | — | £1,403,624 | £1,231,784 | |
| Total assets less current liabilities | — | — | — | — | — | £47,425,930 | £47,203,546 | |
| Net assets | — | — | — | — | — | £36,169,496 | £36,175,707 | |
| Equity | £2,809,122 | £2,809,322 | £2,809,322 | £2,809,322 | £2,809,322 | £36,169,496 | £36,175,707 | |
| Average employees | — | — | — | — | — | 14 | 14 | |
| Wages | — | — | — | — | — | £392,218 | £440,552 | |
| Directors' remuneration | — | — | — | — | — | £116,851 | £145,129 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
-2.4%
£2,697,328 £2,632,445
-
Cash
-12.2%
£1,403,624 £1,231,784
-
Net assets
0%
£36,169,496 £36,175,707
-
Employees
0%
14 14
-
Operating profit
-58.7%
£936,700 £387,242
-
Profit before tax
-4.4%
£555,103 £530,486
-
Wages
+12.3%
£392,218 £440,552
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 34.7% | 14.7% | |
| Net margin | — | — | — | — | — | 14.1% | 13.9% | |
| Return on capital employed | — | — | — | — | — | 2.0% | 0.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 25.8% | 25.6% | |
| Current ratio | — | — | — | — | — | 7.28x | 6.71x | |
| Interest cover | — | — | — | — | — | 3.75x | 1.49x |
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.
Name history
Renamed 1 time since incorporation
- ELIZABETH HOLDINGS PLC 1998-11-12 → present
- BIDEAWHILE 276 LIMITED 1998-03-27 → 1998-11-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ELIZABETH HOLDINGS PLC · parent
- Ryan Elizabeth Holdings plc
- Elizabeth Estates (NWB) Limited
- Elizabeth Estates plc
- Central Garages (Lowestoft) Limited
- Elizabeth Securities Limited
- Ryan Elizabeth (Ipswich) Limited
- Q Ball Lease Company Limited 0.5%
- Elizabeth Inns Limited 0.5%
- Elizabeth Estates (RBS) Limited
- Elizabeth Enterprises Limited
- Elizabeth Estates (MB) Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Abigail Louise | Secretary | 2016-12-21 | — | — |
| CARTER, Abigail Louise | Director | 1998-10-23 | Aug 1977 | British |
| CATTERMOLE, Richard William | Director | 2025-01-13 | Dec 1944 | British |
| LANG, Robert William | Director | 2024-10-11 | Sep 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERMOLE, Judith Stephanie | Secretary | 2015-09-04 | 2016-12-21 |
| HEFFER, Beverley | Secretary | 1998-10-23 | 2015-09-04 |
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 1998-03-27 | 1998-10-23 |
| BARDEN, Philip Thomas | Director | 2017-06-01 | 2023-07-17 |
| BENNETT, Terence Arthur | Director | 1998-10-23 | 2010-01-31 |
| CATTERMOLE, Richard William | Director | 1998-10-23 | 2016-12-21 |
| DUNNETT, Harry Richard | Director | 2024-09-01 | 2025-01-13 |
| FREEMAN, Jeremy | Director | 2023-07-17 | 2024-10-11 |
| TRINDALL, Christopher Anthony | Director | 1998-10-23 | 2016-12-21 |
| BIRKETTS DIRECTORS LIMITED | Corporate Director | 1998-03-27 | 1998-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard William Cattermole | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2026-05-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-25 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type group | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | CH01 | officers | Change person director company with change date | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type group | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-13 | CH03 | officers | Change person secretary company with change date | |
| 2022-05-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.