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ELPHICKS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00188377
Incorporation Date
1923-03-09
Company Type
Private limited company (Ltd.)
Address
Farnham, United Kingdom
Website
www.elphicks.co.uk/
Source: Companies House

ELPHICKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00188377, and its current status with Companies House is active. The company was incorporated on 9 March 1923 and lists its registered address as Farnham, United Kingdom. 4 shareholders are on record for ELPHICKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for ELPHICKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALMAR ENTERPRISES LTD, holding 47.8% — the largest recorded stake — followed by ALMAR ENTERPRISES LTD at 39.2%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALMAR ENTERPRISES LTD 47.8% Companies House
ALMAR ENTERPRISES LTD 39.2% Companies House
ELPHICKS HOLDINGS LIMITED 9.8% Companies House
ELPHICKS HOLDINGS LIMITED 3.3% Companies House

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Officers

5

Two of the 5 officer records shown for ELPHICKS LIMITED are current appointments, filed with Companies House. Alan Bushnell (appointed 2020-11-23) and David Howson (appointed 2026-08-28) both serve as Director. The remaining 3 records shown (John Morris, TUDOR WILLIAMS (HOLDINGS) LTD and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELPHICKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Alan Bushnell ACTIVE

Appointed
2020-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Howson ACTIVE

Appointed
2026-08-28
Residence
🇦🇪 United Arab Emirates
Occupation
Director

JM
John Morris RESIGNED

Appointed
2004-10-22
Resigned
2023-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
TUDOR WILLIAMS (HOLDINGS) LTD RESIGNED ENTITY

Appointed
2023-05-17
Resigned
2026-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
LE-DILIGENT LTD RESIGNED ENTITY

Appointed
2023-05-17
Resigned
2026-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ELPHICKS LIMITED sits 2 levels below its ultimate parent, TUDOR WILLIAMS (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to TUDOR WILLIAMS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELPHICKS LIMITED's own shareholder record.

Ultimate HQ
TUDOR WILLIAMS (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ELPHICKS LIMITED?

Four shareholders are currently on record for ELPHICKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALMAR ENTERPRISES LTD, holding 47.8% — the largest recorded stake — followed by ALMAR ENTERPRISES LTD at 39.2%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELPHICKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELPHICKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELPHICKS LIMITED have on record?

4 shareholders are shown on record for ELPHICKS LIMITED.

What is ELPHICKS LIMITED's company registration number?

ELPHICKS LIMITED's registration number is 00188377, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELPHICKS LIMITED still an active company?

ELPHICKS LIMITED's status on Companies House is listed as active.

When was ELPHICKS LIMITED incorporated?

ELPHICKS LIMITED was incorporated on 9 March 1923, according to Companies House.

What is ELPHICKS LIMITED's registered address?

The registered address on file for ELPHICKS LIMITED is Farnham, United Kingdom.

What legal structure is ELPHICKS LIMITED registered as?

ELPHICKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELPHICKS LIMITED?

Two of the 5 officer records shown for ELPHICKS LIMITED are current appointments, filed with Companies House. Alan Bushnell (appointed 2020-11-23) and David Howson (appointed 2026-08-28) both serve as Director. The remaining 3 records shown (John Morris, TUDOR WILLIAMS (HOLDINGS) LTD and 1 other) are former appointments that have since been resigned. Management authority at ELPHICKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELPHICKS LIMITED have a parent company or subsidiaries?

ELPHICKS LIMITED sits 2 levels below its ultimate parent, TUDOR WILLIAMS (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ELPHICKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELPHICKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELPHICKS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELPHICKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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