ELLIOTT WOOD HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£2K
+1,294.4% vs 2024
Net assets
£6M
+4.3% vs 2024
Employees
145
+5.1% vs 2024
Profit before tax
£1M
-1.2% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £15,134,945 | £15,051,543 | |
| Operating profit | — | — | £1,280,562 | £1,250,394 | |
| Profit before tax | — | — | £1,336,550 | £1,320,884 | |
| Net profit | — | — | £1,342,603 | £1,110,460 | |
| Cash | — | — | £161 | £2,245 | |
| Total assets less current liabilities | — | — | £5,802,477 | £5,921,789 | |
| Net assets | — | — | £5,536,861 | £5,773,781 | |
| Equity | £4,963,043 | £5,091,156 | £5,536,861 | £5,773,781 | |
| Average employees | — | — | 138 | 145 | |
| Wages | — | — | £7,646,196 | £7,818,001 | |
| Directors' remuneration | — | — | £683,213 | £775,472 |
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 2025-04-30 vs 2024-04-30
-
Turnover
-0.6%
£15,134,945 £15,051,543
-
Cash
+1,294.4%
£161 £2,245
-
Net assets
+4.3%
£5,536,861 £5,773,781
-
Employees
+5.1%
138 145
-
Operating profit
-2.4%
£1,280,562 £1,250,394
-
Profit before tax
-1.2%
£1,336,550 £1,320,884
-
Wages
+2.2%
£7,646,196 £7,818,001
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 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Operating margin | — | — | 8.5% | 8.3% | |
| Net margin | — | — | 8.9% | 7.4% | |
| Return on capital employed | — | — | 22.1% | 21.1% | |
| Interest cover | — | — | 178.20x | 258.72x |
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.
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
- ELLIOTT WOOD HOLDINGS LIMITED · parent
- Elliott Wood Partnership Limited 100%
- TBS Workspaces Limited 100%
Significant events
- “On 20 December 2024, the Group disposed of its subsidiary undertaking, Elliott Wood Limited, which has been excluded from consolidation from that date. The disposal had no material impact on the Group's results, financial position or cash flows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNEY, Andrew John | Director | 2015-11-18 | Nov 1967 | British |
| ELLIOTT, Gary James | Director | 2015-11-18 | Apr 1964 | British |
| GEORGIOU, George | Director | 2023-04-17 | Mar 1979 | British |
| MORGAN, David Nicholas | Director | 2015-11-18 | Jan 1966 | British |
| READ, Stephen Hildred | Director | 2024-02-05 | Mar 1951 | British |
| SMITH, Adam | Director | 2022-10-21 | Oct 1986 | British |
| SOUTER, James Ian | Director | 2020-01-15 | Oct 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Paul Francis | Secretary | 2016-03-10 | 2018-09-30 |
| ANTELIJ, Miroslav | Director | 2016-07-18 | 2020-01-15 |
| ANTELJ, Miroslav | Director | 2020-03-31 | 2023-04-17 |
| GREENFIELD, Adam Dale | Director | 2016-07-18 | 2022-07-01 |
| SIVYER, David Neil | Director | 2016-07-18 | 2020-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-31 RESOLUTIONS Resolution
- 2023-05-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type group | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-26 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | AA | accounts | Accounts with accounts type group | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2022-06-21 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2022-01-31 | AA | accounts | Accounts with accounts type group | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.