Elm Grove Securities Limited

Active02285661 Private limited company
Incorporated
10 August 1988 (38 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Benjamin Anthony Parker
Accounts type
Total exemption full
Region
South West
Address
4 The Mount
21 Elm Grove Road
Salisbury
SP1 1JW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 November 2025
Resigned Parker, Jacqueline as Secretary
7 April 2022
Appointed Raynes, Tanya as Director
27 November 2004
Appointed Parker, Jacqueline as Secretary
27 November 2004
Resigned Business Direction Limited as Corporate Secretary
31 March 2000
Appointed Business Direction Limited as Corporate Secretary
31 March 2000
Resigned Hooper, Colin as Secretary
17 January 1996
Appointed Hooper, Colin as Secretary
17 January 1996
Resigned Parker, Jacqueline as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1945

Financials

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

Net Assets
£1,261,962
Cash
£116,215
Debt Ratio
14%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,035,297 £1,037,068 £1,297,761 £1,274,264 £1,261,962
Balance sheet detail
20252024202320222021
Fixed Assets£1,340,534£1,331,101£1,320,002£925,002£925,002
Current Assets£134,194£145,187£185,099£219,641£223,610
Debtors£17,979£65,456£99,459£186,378£192,133
Cash£116,215£79,731£85,640£33,263£31,477
Creditors (< 1 year)£24,918£16,676£21,992£20,977£26,717
Net Current Assets£109,276£128,511£163,107£198,664£196,893
Net Assets£1,261,962£1,274,264£1,297,761£1,037,068£1,035,297
Shareholder Funds£1,261,962£1,274,264£1,297,761£1,037,068£1,035,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 August 2025
17 February 2026Confirmation statement with updates5 February 2026
6 November 2025Termination of appointment of a secretary
27 May 2025Total exemption full accounts31 August 2024
5 February 2025Confirmation statement with updates5 February 2025
Show all recent filings

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