Elm Developments Holdings Limited EXETER


Founded in 2012, Elm Developments Holdings, classified under reg no. 08282931 is an active company. Currently registered at Hawthorn House Emperor Way EX1 3QS, Exeter the company has been in the business for 12 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Isabel R., Karen R.. Of them, Karen R. has been with the company the longest, being appointed on 6 November 2012 and Isabel R. has been with the company for the least time - from 29 July 2016. As of 14 May 2024, there was 1 ex director - Andrew R.. There were no ex secretaries.

Elm Developments Holdings Limited Address / Contact

Office Address Hawthorn House Emperor Way
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08282931
Date of Incorporation Tue, 6th Nov 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Isabel R.

Position: Director

Appointed: 29 July 2016

Karen R.

Position: Director

Appointed: 06 November 2012

Andrew R.

Position: Director

Appointed: 06 November 2012

Resigned: 29 July 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Karen R. This PSC and has 75,01-100% shares.

Karen R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand48 30316 24416 35014 50713 58011 48610 29710 2039 096
Current Assets48 32116 26016 36514 51713 58111 486   
Debtors181615101    
Net Assets Liabilities1 723 1071 834 1031 945 2392 054 9892 165 8322 276 5212 387 1912 497 9222 607 598
Other Debtors181615101    
Other
Accrued Liabilities    863893   
Accrued Liabilities Deferred Income     8931 0931 1711 200
Amounts Owed To Group Undertakings Participating Interests     230 201229 954230 864231 864
Amounts Owed To Related Parties231 783231 033231 033231 033231 203    
Amount Specific Bank Loan4 137 0474 025 2353 913 4233 801 6113 689 7993 577 987   
Average Number Employees During Period222222222
Comprehensive Income Expense78 694110 996611 136      
Creditors4 399 3304 256 2734 145 2424 033 6443 921 8653 809 0813 697 2223 586 3973 475 614
Dividends Paid  -500 000      
Investments Fixed Assets6 074 1166 074 1166 074 1166 074 1166 074 1166 074 1166 074 1166 074 1166 074 116
Investments In Subsidiaries6 074 1166 074 1166 074 1166 074 1166 074 1166 074 1166 074 1166 074 1166 074 116
Net Current Assets Liabilities-4 351 009-4 240 013-4 128 877-4 019 127-3 908 284-3 797 595   
Nominal Value Allotted Share Capital 4 040 9493 929 1373 817 3253 817 3253 817 3253 466 1753 354 3623 242 550
Number Shares Issued Fully Paid 4 040 9493 929 1373 817 3253 817 3253 817 3253 466 1753 354 3623 242 550
Other Creditors 555 3 577 9873 466 1753 354 3623 242 550
Other Payables Accrued Expenses  781995863    
Par Value Share  1111111
Profit Loss78 694110 996611 136      
Redeemable Preference Shares Liability4 137 0474 025 2353 913 4233 801 6113 689 7993 577 987   
Total Borrowings4 137 0474 025 2353 913 4233 801 6113 689 7993 577 987   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with updates 2023/11/06
filed on: 9th, November 2023
Free Download (5 pages)

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