Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Promontoria Iliad Elms Opco Limited
- Incorporated
- 17 July 1984 (42 years)
- Previously known as
- Cove Communities Venture 2 Elms Opco Limited (until 8 October 2026)Kinvena Homes Limited (until 16 June 2022)Kinvena Leisure Homes (Torksey) Limited (until 30 November 1994)Earlier: Flamewest Limited
- Industry
- Other accommodation (55900)
- Directors
- Renda Manyika
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10th Floor 5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born October 1983 (43)
Director · Appointed 1 October 2026
British
Born November 1970
Manyika, Renda
Director · Appointed 1 October 2026
British
Born September 1986 (40)
Officer history (14 former)
1 October 2026
1 October 2026
1 October 2026
1 October 2026
Appointed Manyika, Renda as Director
1 October 2026
1 October 2026
29 May 2025
29 May 2025
28 June 2024
28 June 2024
20 February 2024
26 January 2024
26 January 2024
27 September 2023
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
14 November 2016
22 December 2008
Resigned Cooper, Joy Margaret as Director
22 October 2003
22 October 2003
1 April 2000
1 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13998961
Former controllers (5)
1 July 2022
Ceased The Elms Retirement Park Limited — Owns 75–100% of shares
8 April 2022
Ceased The Elms Retirement Park Limited — Owns 75–100% of shares
7 April 2022
Ceased Cove Communities Residential UK Holdco Limited — Owns 75–100% of shares
7 April 2022
Ceased The Kinch Group Limited — Owns 75–100% of shares
6 April 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,215,982
- down £39,707 (1%)
- Cash
- £73,911
- up £73,711 (36856%)
- Employees
- 16
- no change
- Debt Ratio
- 15%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,791,724 | £5,807,659 | £6,128,062 |
| Current Assets | £2,364,036 | £911,455 | £2,271,688 |
| Debtors | £2,086,360 | £152,907 | £179,004 |
| Cash | £73,911 | £200 | £200 |
| Creditors (< 1 year) | £882,706 | £1,302,681 | £3,490,866 |
| Creditors (> 1 year) | £3,813 | £14,755 | £30,681 |
| Net Current Assets | £1,481,330 | (£391,226) | (£1,219,178) |
| Net Assets | £5,215,982 | £5,255,689 | £4,779,714 |
| Shareholder Funds | £5,215,982 | £5,255,689 | £4,779,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 July 2026 | Change of details for a person with significant control |
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