Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ELMSTONE SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 45 Queen Street, Deal, Kent CT14 6EY
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-25 with no updates
- 26/03/2026View PDF (1 pages)
Registered office address changed from 1st Floor 49-51 High Street Deal Kent CT14 6EL to 45 Queen Street Deal Kent CT14 6EY on 2026-03-26
- 27/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 31/03/2025View PDF (5 pages)
Confirmation statement made on 2025-02-25 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures ELMSTONE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£242.91K2025
-58.10%vs 20242024: £579.80K
Total Assets
£498.01K2025
-56.43%vs 20242024: £1.14M
Cash in Bank
£382.42K2025
-45.21%vs 20242024: £697.93K
Total Liabilities
£246.83K2025
-54.21%vs 20242024: £539.07K
Employees
162025
-3vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 56.43% on 2024. See the full financial analysis for ELMSTONE SYSTEMS LIMITED.
The full financial record
Four ways through ELMSTONE SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | -3 |
| 2024 | 19 | 0 |
| 2023 | 19 | +5 |
| 2022 | 14 | +1 |
| 2021 | 13 | – |
Reported employee count increased from 13 in 2021 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 25/02/1999–25/02/1999 | 67416 | |
| Director | 25/02/1999–Present | 4 | |
| Nominee Director | 25/02/1999–25/02/1999 | 66414 | |
| Director | 01/06/2002–Present | 4 | |
| Director | 25/03/2011–Present | 2 | |
| Director | 11/03/2020–12/08/2024 | 2 | |
| Director | 17/03/2011–Present | 40 | |
| Secretary | 25/02/1999–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/02/2017–Present | 4 | |
| 25/02/2017–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 88
- Since 25/02/1999
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 30/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 30/03/2026
- Registered officeLatest 26/03/2026
- Accounts filedLatest 27/12/2025
Filing timeline
- 30/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-25 with no updates
- 26/03/2026View PDF (1 pages)
Registered office address changed from 1st Floor 49-51 High Street Deal Kent CT14 6EL to 45 Queen Street Deal Kent CT14 6EY on 2026-03-26
- 27/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 31/03/2025View PDF (5 pages)
Confirmation statement made on 2025-02-25 with updates
- 25/02/2025View PDF (4 pages)
Cancellation of shares. Statement of capital on 2024-06-11
- 25/09/2024View PDF (1 pages)
Resolutions
- 25/09/2024View PDF (1 pages)
Solvency Statement dated 08/02/23
- 25/09/2024View PDF (1 pages)
Statement by Directors
- 25/09/2024View PDF (3 pages)
Statement of capital on 2024-09-25
- 06/09/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 30/08/2024View PDF (1 pages)
Termination of appointment of Philip Edward Hannent as a director on 2024-08-12
- 07/03/2024View PDF (5 pages)
Confirmation statement made on 2024-02-25 with updates
Showing 12 of 88 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to ELMSTONE SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
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- 11/01/1999
- Employees
- 15
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- Company no.
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About ELMSTONE SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ELMSTONE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 45 Queen Street, Deal, Kent CT14 6EY. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 27 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £242.91K and 16 employees.
ELMSTONE SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELMSTONE SYSTEMS LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
ELMSTONE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £242.91K, total assets of £498.01K, cash in bank of £382.42K and total liabilities of £246.83K.
The most recent document on the record is dated 30/03/2026: Confirmation statement made on 2026-02-25 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/03/2027.
Companies House lists 8 officers (5 currently in post) and 2 people with significant control.