Hemingford Elia Limited

Active00837987 Private limited company
Incorporated
17 February 1965 (61 years)
Previously known as
Sutton Vale Country Park Limited (until 17 March 2021)
Sutton Vale Caravan Park Limited (until 22 May 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Broxpoint (SV) Ltd
Accounts type
Micro entity
Region
South East
Address
Parsonage Farm Vale Road
Sutton
Dover
CT15 5DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2023
Resigned Norris, Peter as Secretary
15 February 2022
Resigned Norris, Peter as Director
31 January 2021
Resigned Norris, Peter John as Director
12 January 2018
Resigned Norris, Robin James as Director
12 January 2018
Appointed Norris, Robin James John as Director
12 January 2018
Appointed Norris, Robin James as Director
1 April 2017
Resigned Norris, Paul Albert as Director
23 September 2016
Resigned Norris, James as Director
1 January 2014
Appointed Norris, Paul Albert as Director
14 August 2007
Resigned Norris, Robin James as Director
15 February 2006
Appointed Norris, Robin James as Director
15 February 2006
Appointed Norris, David John as Secretary
1 July 2004
Appointed Norris, Peter John as Director

Ownership 1 active

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

Broxpoint (SV) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Lt Co

Financials

Cash
£50,483
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,075,116 £1,027,592 £1,002,952 £975,123 £986,295 £1,027,455
Balance sheet detail
202520242023202220212020
Fixed Assets£1,703,865£1,726,639£1,680,120£1,678,812£1,592,207£1,591,187
Current Assets£71,992£86,856£65,894£75,860£99,865£40,217
Debtors£21,509
Cash£50,483
Creditors (< 1 year)£748,402£827,200£770,891£751,720£664,480£556,288
Net Current Assets(£676,410)(£740,344)(£704,997)(£675,860)(£564,615)(£516,071)
Net Assets£986,295£975,123£1,002,952£1,027,592£1,075,116
Shareholder Funds£1,027,455£986,295£975,123£1,002,952£1,027,592£1,075,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 March 2026
24 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
24 August 2026Confirmation statement with no updates22 August 2026
11 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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