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Simon Elvin Limited

01325617

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wooburn Industrial Park, Wooburn Green, HP10 0PE
Incorporated 16/08/1977

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Simon Peel Elvin

director · Since 09/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 7 other boards

Mrs Janet Elizabeth Elvin

director · Since 09/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 8 other boards

Mark Stuart Blundell

secretary · Since 28/02/2011

BRITISH

Mr Paul Linley Taylor

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Janet Elizabeth Elvin

director

British · England · Age 85

Simon Peel Elvin

director

British · England · Age 85

Mark Stuart Blundell

secretary · Since 28/02/2011

British

Paul Linley Taylor

director · Since 03/10/2023

British · United Kingdom · Age 64

Former

Julian Peel Elvin

director · Resigned 05/02/2020

Jonathan Charles Elvin

director · Resigned 05/02/2020

Stuart Sinclair Mckay

director · Resigned 15/06/2020

David Malcolm Orr

director · Resigned 26/05/2021

Ian Kenneth Alexander Jackson

director · Resigned 19/02/2025

Persons with Significant Control

Mr Paul Linley Taylor

Significant control

British · United Kingdom · Age 64

Newstead House, Pelham Road, Nottingham, NG5 1AP

Notified 03/05/2023

Former PSCs

Mr Simon Peel Elvin

Ceased 18/12/2019

Mr Ian Kenneth Alexander Jackson

Ceased 01/05/2022

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 20/05/2022Registered 26/05/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2020Registered 24/07/2020

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Wooburn Industrial Park
2026-06-12

WOOBURN INDUSTRIAL PARK

post townWooburn Green
2026-06-12

WOOBURN GREEN