Elton Estates Company Limited

Active00187076 Private limited company
Incorporated
13 January 1923 (103 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Alexandra Meredyth Anne Proby
Owned by
Alexandra Meredyth Anne Proby
William Henry Proby
Accounts type
Total exemption full
Address
Estate Office
Elton Hall
Elton
PE8 6SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Proby, Alexandra Meredyth Anne
Director · Appointed 8 November 2024
British
Born May 1980 (46)
Secretary · Appointed 6 December 2004
British
Director · Appointed 20 January 1995
British
Born March 1953 (73)
Director
British
Born June 1949 (77)
Officer history (3 former)
8 November 2024
Appointed Proby, Alexandra Meredyth Anne as Director
6 December 2004
Appointed Proby, William Henry, Sir as Secretary
6 December 2004
Resigned Hoyes, John Marcus as Secretary
22 April 2002
Appointed Hoyes, John Marcus as Secretary
22 April 2002
Resigned Proby, William Henry, Sir as Secretary
20 January 1995
Appointed Proby, Meredyth Anne, Lady as Director
20 January 1995
Resigned Proby, Peter, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alexandra Meredyth Anne Proby
Individual · Notified 30 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1949 (77)

Holdings 1

Companies where Elton Estates Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,856,884
Profit Before Tax
(£385,936)
Debt Ratio
52%
Current Ratio
0.4x
Return on Equity
-21%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,161,473 £2,050,668 £2,029,470 £2,275,344 £2,242,822 £1,856,884
Balance sheet detail
202520242023202220212020
Fixed Assets£3,422,468£3,406,196£3,383,063£3,397,999£3,403,653£3,391,656
Current Assets£437,001£638,671£708,903£547,276£556,045£455,739
Debtors£206,723£321,657£340,484£282,544£283,489£230,420
Creditors (< 1 year)£1,131,121£892,855£911,513£997,155£1,169,185£1,002,972
Creditors (> 1 year)£871,464£909,190£905,109£918,650£739,845£682,950
Net Current Assets(£694,120)(£254,184)(£202,610)(£449,879)(£613,140)(£547,233)
Net Assets£1,856,884£2,242,822£2,275,344£2,029,470£2,050,668£2,161,473
Shareholder Funds£1,856,884£2,242,822£2,275,344£2,029,470£2,050,668£2,161,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Change of details for a person with significant control
29 January 2026Confirmation statement with updates5 January 2026
16 December 2025Total exemption full accounts31 March 2025
9 January 2025Notification of a person with significant control
9 January 2025Confirmation statement with updates5 January 2025
Show all recent filings

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