Elmsfield Holdings Limited
Company Profile
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MicroElmsfield Holdings Limited
06572933•Private Limited With Share Capital
Anchor Buildings Penrod Way, Heysham, Morecambe, LA32UZ
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Incorporated
22/04/2008
Company Age
18 years
Directors
4
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Elmsfield Holdings Limited (06572933) is a private limited with share capital incorporated on 22/04/2008 (18 years old) and registered in morecambe, LA32UZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/04/2008
LA32UZ
3 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£879.0K
Net Assets
£941.5K
Est. Turnover
£8.32M
AI Estimated
Unreported
Cash
£150.0K
Key Metrics
3
Employees
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Mortgage
Date:05-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Accounts
Date:12-05-2008
Incorporation Company
Category:Incorporation
Date:22-04-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Anchor Building, 1 Penrod Way, Heysham, Morecambe, Lancashire, LA32UZRegistered
Related Companies
5
Contact
01524862010
Anchor Buildings Penrod Way, Heysham, Morecambe, LA32UZ