ELMO DRIVE LIMITED

Key Data

Status

Active

Company No.

11860946

Incorporation date

05/03/2019

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

09/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (5 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (94 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (17 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Solvency Statement dated 11/12/25

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

03/10/2025

Termination of appointment of James Anthony Mullins as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (9 pages)

03/10/2025

Change of share class name or designation

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Geoffrey Douglas Head on 2025-09-16

View PDF (2 pages)

15/08/2025

Secretary's details changed for Mr Martin Letza on 2025-08-13

View PDF (1 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

13/12/2024

Termination of appointment of Neil Taylor as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Appointment of Mr Geoffrey Douglas Head as a director on 2024-12-12

View PDF (2 pages)

28/03/2024

Termination of appointment of Gregory Michael Taylor as a director on 2024-03-27

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (5 pages)

12/01/2024

Satisfaction of charge 118609460001 in full

View PDF (1 pages)

10/01/2024

Full accounts made up to 2023-04-02

View PDF (26 pages)

02/10/2023

Change of share class name or designation

View PDF (2 pages)

25/09/2023

Change of details for Cinch Group Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

25/09/2023

Termination of appointment of Oliver Jones as a director on 2023-09-13

View PDF (1 pages)

25/09/2023

Termination of appointment of Luke Gavin as a director on 2023-09-13

View PDF (1 pages)

04/04/2023

Full accounts made up to 2022-04-03

View PDF (27 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (5 pages)

16/01/2023

Director's details changed for Mr Oliver Jones on 2022-09-16

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

04/03/2027

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
116.48K
-
0.00
-
-

2021
3
116.48K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

116.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Head, Geoffrey Douglas	Director	12/12/2024 - Present	4
Lampert, Timothy Giles	Director	30/09/2021 - 31/03/2023	240
Mr Oliver Morgan Powell Jones	Director	05/03/2019 - 13/09/2023	3
Mr Luke Geoffrey Horatio Gavin	Director	05/03/2019 - 13/09/2023	3
Taylor, Neil	Director	30/09/2021 - 12/12/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ELMO DRIVE LIMITED

ELMO DRIVE LIMITED is an(a) Active company incorporated on 05/03/2019 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ELMO DRIVE LIMITED?

ELMO DRIVE LIMITED is currently Active. It was registered on 05/03/2019 .

Where is ELMO DRIVE LIMITED located?

ELMO DRIVE LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does ELMO DRIVE LIMITED do?

ELMO DRIVE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does ELMO DRIVE LIMITED have?

ELMO DRIVE LIMITED had 3 employees in 2021.

What is the latest filing for ELMO DRIVE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-04 with updates.