ELMSFIELD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06572933

Incorporation date

22/04/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2008)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (10 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (8 pages)

03/06/2024

Director's details changed for Mrs Linda Altham on 2024-06-03

View PDF (2 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

19/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (8 pages)

17/04/2023

Satisfaction of charge 065729330005 in full

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (10 pages)

16/06/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of John Carr Altham as a director on 2021-02-24

View PDF (1 pages)

25/02/2021

Director's details changed for Mr Stephen Watson on 2021-02-25

View PDF (2 pages)

25/02/2021

Appointment of Mr Stephen Watson as a director on 2021-02-25

View PDF (2 pages)

23/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

28/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

12/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

30/08/2019

Registration of charge 065729330005, created on 2019-08-20

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

09/10/2018

Director's details changed for Mrs Jane Margaret Watson on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mrs Linda Altham on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mr John Carr Altham on 2018-10-09

View PDF (2 pages)

09/10/2018

Secretary's details changed for Jane Margaret Watson on 2018-10-09

View PDF (1 pages)

09/10/2018

Change of details for Mrs Jane Margaret Watson as a person with significant control on 2018-10-09

View PDF (2 pages)

14/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

12/06/2018

Change of share class name or designation

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

09/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

25/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (9 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

11/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (8 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (8 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

23/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (8 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (9 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (9 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (9 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

22/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (9 pages)

22/04/2010

Director's details changed for Mrs Linda Altham on 2010-01-01

View PDF (2 pages)

22/04/2010

Director's details changed for Jane Margaret Watson on 2010-01-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr John Carr Altham on 2010-01-01

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/04/2009

Return made up to 22/04/09; full list of members

View PDF (6 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2008

Ad 19/06/08\gbp si 81999@1=81999\gbp ic 1/82000\

View PDF (3 pages)

12/05/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

22/04/2008

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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
990.71K
-
0.00
88.52K
-

2022
3
936.75K
-
0.00
23.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Watson, Stephen	Director	25/02/2021 - Present	5
Watson, Jane Margaret	Director	22/04/2008 - Present	13
Altham, Linda	Director	22/04/2008 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ELMSFIELD HOLDINGS LIMITED

ELMSFIELD HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2008 with the registered office located at Anchor Buildings Penrod Way, Heysham, Morecambe, Lancashire LA3 2UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELMSFIELD HOLDINGS LIMITED?

ELMSFIELD HOLDINGS LIMITED is currently Active. It was registered on 22/04/2008 .

Where is ELMSFIELD HOLDINGS LIMITED located?

ELMSFIELD HOLDINGS LIMITED is registered at Anchor Buildings Penrod Way, Heysham, Morecambe, Lancashire LA3 2UZ.

What does ELMSFIELD HOLDINGS LIMITED do?

ELMSFIELD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELMSFIELD HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.