BizStats
You are here: bizstats.co.uk > a-z index > E list > EL list > ELM list > ELMS list

Elmsleigh House Limited LONDON

Founded in 2004, Elmsleigh House, classified under reg no. 05314158 is an active company. Currently registered at Suite 1, First Floor, W1W 6AN, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 28th March 2012 Elmsleigh House Limited is no longer carrying the name Dental Business Network Consulting.

Currently there are 3 directors in the the company, namely Hugh C., Catherine C. and Timothy T.. In addition one secretary - Beverley T. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Allan S.. There were no ex directors.

Elmsleigh House Limited Address / Contact

Office Address Suite 1, First Floor,
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314158
Date of Incorporation Wed, 15th Dec 2004
Industry Dental practice activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Hugh C.

Position: Director

Appointed: 25 July 2023

Catherine C.

Position: Director

Appointed: 25 July 2023

Beverley T.

Position: Secretary

Appointed: 24 July 2023

Timothy T.

Position: Director

Appointed: 18 January 2005

Allan S.

Position: Secretary

Appointed: 18 January 2005

Resigned: 05 February 2018

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 18 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 18 January 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Tim T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tim T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dental Business Network Consulting March 28, 2012
Goalfield April 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand79 86348 924119 96384 66388 277173 581243 759195 374
Current Assets205 300204 936278 650217 925248 461376 538496 145402 393
Debtors49 24278 43175 11866 73876 076111 988137 231120 378
Net Assets Liabilities335 93697 242133 487185 93288 906-12 187303 465441 547
Other Debtors 78 43172 89810 70110 18441 12442 08616 097
Property Plant Equipment92 13274 33849 97826 8424 111128 736159 059326 847
Total Inventories76 19577 58183 56966 52484 10890 969115 15586 641
Other
Accumulated Amortisation Impairment Intangible Assets887 4111 061 7471 236 0831 410 4191 584 7551 743 342  
Accumulated Depreciation Impairment Property Plant Equipment734 633758 678783 038807 614832 414868 422904 693949 207
Additions Other Than Through Business Combinations Property Plant Equipment 6 251 1 4402 069160 63366 594212 302
Administrative Expenses  1 213 3701 216 433    
Amortisation Expense Intangible Assets  174 336174 336    
Amortisation Rate Used For Intangible Assets 1010101010  
Average Number Employees During Period1818202022232224
Bank Borrowings Overdrafts     5 000  
Comprehensive Income Expense  36 24552 445    
Corporation Tax Payable 48 33854 98757 79822 790 71 88126 040
Cost Sales  1 013 1321 099 332    
Creditors817 427863 627702 400391 758322 253445 484351 739287 693
Depreciation Expense Property Plant Equipment  24 36024 576    
Depreciation Rate Used For Property Plant Equipment 25252525252525
Fixed Assets948 063755 933557 237359 765162 698128 736  
Gross Profit Loss  1 321 9791 344 325    
Increase From Amortisation Charge For Year Intangible Assets 174 336174 336174 336174 336158 587  
Increase From Depreciation Charge For Year Property Plant Equipment 24 04524 36024 57624 80036 00836 27144 514
Intangible Assets855 931681 595507 259332 923158 587   
Intangible Assets Gross Cost 1 743 3421 743 3421 743 3421 743 3421 743 342  
Interest Payable Similar Charges Finance Costs  17 38817 733    
Net Current Assets Liabilities-612 127-658 691-423 750-173 833-73 792-68 946144 406114 700
Operating Profit Loss  108 609127 892    
Other Creditors 711 746551 943256 628223 679327 301130 41762 965
Other Interest Receivable Similar Income Finance Income  1183    
Other Taxation Social Security Payable 12 72148012 06811 74513 95812 22912 159
Profit Loss  36 24552 445    
Profit Loss On Ordinary Activities Before Tax  91 232110 242    
Property Plant Equipment Gross Cost826 765833 016833 016834 456836 525997 1581 063 7521 276 054
Tax Tax Credit On Profit Or Loss On Ordinary Activities  54 98757 797    
Total Assets Less Current Liabilities335 93697 242133 487185 93288 90659 790303 465441 547
Trade Creditors Trade Payables 90 82294 99065 26464 03999 225137 212186 529
Trade Debtors Trade Receivables  2 22056 03765 89270 86495 145104 281
Turnover Revenue  2 335 1112 443 657    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
New director appointment on Tuesday 25th July 2023.
filed on: 26th, July 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.