Elmcroft Construction Ltd is a private limited company situated at 12 Greycaine Road, Watford WD24 7GP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 2 directors.
Director Colin B., appointed on 24 January 2018. Director Keith B., appointed on 24 January 2018.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201). According to official database there was a change of name on 2018-01-30 and their previous name was Elmcroft Industrial Construction Ltd.
The latest confirmation statement was filed on 2023-09-29 and the deadline for the subsequent filing is 2024-10-13. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Greycaine Road |
| Town | Watford |
| Post code | WD24 7GP |
| Country of origin | United Kingdom |
| Registration Number | 11166961 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 24 January 2018
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats discovered, there is Newfoundland Holdings Ltd from Watford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cheryl B. This PSC has significiant influence or control over the company,. The third one is Keith B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Newfoundland Holdings Ltd
12 Greycaine Road, Watford, Hertfordshire, WD24 7GP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15163478 |
| Notified on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cheryl B.
| Notified on | 24 January 2018 |
| Ceased on | 10 January 2024 |
| Nature of control: |
significiant influence or control |
Keith B.
| Notified on | 24 January 2018 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% shares |
Colin B.
| Notified on | 24 January 2018 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% shares |
Olivia B.
| Notified on | 24 January 2018 |
| Ceased on | 10 January 2024 |
| Nature of control: |
significiant influence or control |
Pamela B.
| Notified on | 31 January 2018 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares |
| Elmcroft Industrial Construction | January 30, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 884 320 | 2 251 251 |
| Current Assets | 2 499 352 | 4 849 289 |
| Debtors | 1 615 032 | 2 598 038 |
| Net Assets Liabilities | 2 101 149 | 3 761 855 |
| Other Debtors | 117 197 | 412 982 |
| Property Plant Equipment | 298 656 | 555 016 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 22 129 | 27 781 |
| Accumulated Depreciation Impairment Property Plant Equipment | 40 256 | 91 627 |
| Amounts Owed By Associates | 598 331 | 598 331 |
| Average Number Employees During Period | 4 | 7 |
| Creditors | 80 355 | 116 854 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 625 | |
| Disposals Property Plant Equipment | 13 000 | |
| Finance Lease Liabilities Present Value Total | 80 355 | 116 854 |
| Fixed Assets | 333 027 | 583 735 |
| Increase Decrease In Property Plant Equipment | 197 810 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 652 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 371 | |
| Intangible Assets | 34 371 | 28 719 |
| Intangible Assets Gross Cost | 56 500 | |
| Net Current Assets Liabilities | 1 905 222 | 3 433 728 |
| Other Creditors | 48 268 | 403 142 |
| Other Taxation Social Security Payable | 172 066 | 468 476 |
| Property Plant Equipment Gross Cost | 178 149 | 842 848 |
| Provisions For Liabilities Balance Sheet Subtotal | 56 745 | 138 754 |
| Total Additions Including From Business Combinations Property Plant Equipment | 385 065 | |
| Total Assets Less Current Liabilities | 2 238 249 | 4 017 463 |
| Trade Creditors Trade Payables | 299 305 | 440 064 |
| Trade Debtors Trade Receivables | 899 504 | 1 586 725 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024-01-10 filed on: 22nd, January 2024 |
persons with significant control | Free Download (4 pages) |
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