Elmore Holdings Limited SOUTHEND ON SEA


Elmore Holdings started in year 1987 as Private Limited Company with registration number 02190513. The Elmore Holdings company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Southend On Sea at 1 - 5 Nelson Street. Postal code: SS1 1EG.

At present there are 2 directors in the the company, namely Nicholas E. and Patrick E.. In addition one secretary - Nicholas E. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Elmore Holdings Limited Address / Contact

Office Address 1 - 5 Nelson Street
Town Southend On Sea
Post code SS1 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02190513
Date of Incorporation Tue, 10th Nov 1987
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Nicholas E.

Position: Director

Appointed: 12 May 2022

Nicholas E.

Position: Secretary

Appointed: 31 May 2017

Patrick E.

Position: Director

Appointed: 28 September 1992

Dorothy H.

Position: Secretary

Resigned: 31 May 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Nicholas E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrick E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen E., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas E.

Notified on 26 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Patrick E.

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

Helen E.

Notified on 23 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2861397925 08519376316
Current Assets8 146 4627 246 1616 941 1616 941 1616 936 1616 816 1616 816 1616 816 161
Debtors8 146 1767 246 0226 941 0826 916 0766 936 1426 816 1246 816 0986 816 145
Other
Amounts Owed By Related Parties   6 986 0766 936 1426 816 1246 816 0986 816 145
Average Number Employees During Period   11112
Creditors5 094 9673 884 4733 884 4733 884 4733 884 4733 884 4733 884 4733 884 473
Investments Fixed Assets1 284 61530066 07093 306166 097138 396173 751226 444
Investments In Group Undertakings Participating Interests   88 106166 097138 396173 751226 444
Net Current Assets Liabilities3 051 4953 361 6883 056 6883 056 6883 051 6882 931 6882 931 6882 931 688
Other Creditors3 884 4733 884 4733 884 4733 884 4733 884 4733 884 4733 884 4733 884 473
Total Assets Less Current Liabilities4 336 1103 361 9883 122 7583 149 9943 217 7853 070 0843 105 4393 158 132
Amounts Owed By Group Undertakings8 146 1767 246 0226 941 0826 916 076    
Amounts Owed To Group Undertakings1 210 494       
Investments In Group Undertakings1 284 61530066 07093 306    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
Free Download (6 pages)

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