Elm Farm (holdings) Limited BRISTOL


Founded in 2007, Elm Farm (holdings), classified under reg no. 06192775 is an active company. Currently registered at 17 Duckmoor Road BS3 2DD, Bristol the company has been in the business for seventeen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Edward H. and Laurence H.. In addition one secretary - Sandra H. - is with the company. As of 21 September 2024, there was 1 ex director - Frederick H.. There were no ex secretaries.

Elm Farm (holdings) Limited Address / Contact

Office Address 17 Duckmoor Road
Office Address2 Ashton
Town Bristol
Post code BS3 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06192775
Date of Incorporation Thu, 29th Mar 2007
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (205 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Edward H.

Position: Director

Appointed: 14 November 2016

Laurence H.

Position: Director

Appointed: 14 November 2016

Sandra H.

Position: Secretary

Appointed: 29 March 2007

Frederick H.

Position: Director

Appointed: 29 March 2007

Resigned: 29 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Edward H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Laurence H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frederick H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward H.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Laurence H.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Frederick H.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand  25 69344 41916 53818 011
Current Assets1 03012 57525 69944 42516 64418 458
Debtors  66106447
Net Assets Liabilities619 59135 267497 300493 031518 583
Other Debtors  666347
Other
Amounts Owed To Group Undertakings  314 5761 056 2371 045 5451 018 070
Average Number Employees During Period   222
Called Up Share Capital Not Paid Not Expressed As Current Asset666   
Creditors304 350643 350643 3481 098 3481 098 3481 028 029
Fixed Assets303 320972 750972 7502 728 7902 728 7902 728 790
Investment Property  669 4302 425 4702 425 4702 425 470
Investment Property Fair Value Model  669 4302 425 4702 425 470 
Investments Fixed Assets  303 320303 320303 320303 320
Investments In Group Undertakings  303 320303 320303 320303 320
Net Current Assets Liabilities-303 320-309 815-294 141-1 030 854-1 035 123-1 009 571
Other Creditors  643 3481 098 3481 098 3482 265
Other Taxation Social Security Payable  2 7606 248 6 525
Provisions For Liabilities Balance Sheet Subtotal   102 288102 288102 288
Total Assets Less Current Liabilities6662 941678 6151 697 9361 693 6671 719 219
Trade Creditors Trade Payables  -1 -11 169
Trade Debtors Trade Receivables    100100
Additions Other Than Through Business Combinations Investment Property Fair Value Model   1 217 680  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 29th Mar 2024
filed on: 22nd, April 2024
Free Download (3 pages)

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