ELAN HOMES HOLDINGS LTD.
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Cash
£2.1m
+25.2% highest in 3 filed years
Net assets
£58m
+2.9% highest in 3 filed years
Employees
84
-5.6% lowest in 3 filed years
Profit before tax
£2.6m
+11.4% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £52,433,000 | £69,776,000 | £81,049,000 | +16.2% | |
| Operating profit | £2,801,000 | £5,006,000 | £4,682,000 | -6.5% | |
| Profit before tax | £623,000 | £2,306,000 | £2,568,000 | +11.4% | |
| Net profit | £509,000 | £2,306,000 | £1,695,000 | -26.5% | |
| Cash | £1,691,000 | £1,687,000 | £2,112,000 | +25.2% | |
| Total assets less current liabilities | £54,628,000 | £56,934,000 | £58,978,000 | +3.6% | |
| Net assets | £54,528,000 | £56,834,000 | £58,498,000 | +2.9% | |
| Equity | £54,528,000 | £56,834,000 | £58,498,000 | +2.9% | |
| Average employees | 103 | 89 | 84 | -5.6% | |
| Wages | £5,126,000 | £4,856,000 | £5,146,000 | +6% | |
| Directors' remuneration | £853,000 | £488,000 | £555,000 | +13.7% | |
| Directors' pension contributions | £65,000 | £21,000 | £59,000 | +181% | |
| Highest paid director | £287,000 | £248,000 | £217,000 | -12.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 |
|---|---|---|---|---|
| Operating margin | 5.3% | 7.2% | 5.8% | |
| Net margin | 1.0% | 3.3% | 2.1% | |
| Return on capital employed | 5.1% | 8.8% | 7.9% | |
| Gearing (liabilities / total assets) | 46.6% | 45.7% | 45.3% | |
| Current ratio | 2.15x | 2.19x | 2.22x | |
| Interest cover | 1.27x | 1.82x | 2.14x |
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 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
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%
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 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type group | |
| 2026-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 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 |
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.