Elmwood Design Limited

Active02360152 Private limited company
Incorporated
13 March 1989 (37 years)
Industry
Artistic creation (90030)
Owned by
Elmwood Design Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
34 Bow Street
London
WC2E 7AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2021
British
Born October 1974 (52)
Director · Appointed 24 November 2021
British
Born November 1977
Gatfield, Stephen John
Director · Appointed 1 October 2017
British
Born September 1958 (68)
Director · Appointed 23 August 1993
British
Born February 1962 (64)
Officer history (21 former)
24 November 2021
Appointed Yardley, Daniel John as Director
24 November 2021
Resigned Sands, Jonathan Peter as Director
24 November 2021
Appointed Reid, Peter David as Director
3 June 2021
Resigned Wilson, Sarah Louise as Director
5 July 2019
Resigned Longbottom, Deborah as Director
5 July 2019
Resigned Longbottom, Deborah as Secretary
9 February 2018
Resigned Preece, Simon as Director
1 October 2017
Appointed Gatfield, Stephen John as Director
1 October 2017
Appointed Wilson, Sarah Louise as Director
23 December 2016
Resigned Godber, David Andrew as Director
30 June 2013
Resigned Wilson, Elliot Jerome as Director
10 April 2013
Appointed Godber, David Andrew as Director
12 February 2013
Appointed Preece, Simon as Director
12 February 2013
Appointed Wilson, Elliot Jerome as Director
31 October 2011
Resigned Burns, Colin as Director
31 August 2011
Appointed Burns, Colin as Director
30 April 2010
Resigned Scholey, Richard as Director
2 January 2010
Resigned Ramshaw, Nicholas Mark as Director
30 October 2009
Resigned Child, Brian Michael as Director
30 October 2009
Resigned Lord Newby, Richard Mark, Lord as Director
1 October 2006
Appointed Ramshaw, Nicholas Mark as Director
30 September 2006
Resigned Barrett, Jayne Anne as Director
1 January 2005
Appointed Child, Brian Michael as Director
7 December 2004
Appointed Lord Newby, Richard Mark, Lord as Director
18 March 2003
Appointed Longbottom, Deborah as Director
14 May 2001
Appointed Scholey, Richard as Director
2 January 2001
Resigned Cochrane, Ian Andrew as Director
20 November 2000
Appointed Barrett, Jayne Anne as Director
20 November 2000
Appointed Cochrane, Ian Andrew as Director
20 November 2000
Resigned Owen, John Michael Frank as Director
29 August 2000
Resigned Kirby, Keith as Director
9 June 2000
Resigned Gamble, David Anthony as Director
18 February 2000
Resigned Dewhirst, John Philip as Secretary
18 February 2000
Resigned Dewhirst, John Philip as Director
18 February 2000
Appointed Longbottom, Deborah as Secretary
1 January 2000
Appointed Kirby, Keith as Director
29 December 1994
Appointed Dewhirst, John Philip as Secretary
29 December 1994
Resigned Mitchell, Barbara Joan as Secretary
25 May 1994
Resigned Longman, Eric Iain as Director
9 May 1994
Appointed Dewhirst, John Philip as Director
23 August 1993
Appointed Gamble, David Anthony as Director
23 August 1993
Appointed Owen, John Michael Frank as Director
23 August 1993
Appointed Taylor, Gregory Paul as Director

Ownership 1 active

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

Elmwood Design Holdings Limited
Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 012865438
Former controllers (1)
14 October 2020
Ceased Jonathan Peter Sands — Owns 75–100% of shares

Financials

Net Assets
£1,493,797
down £2,041,590 (58%)
Cash
£161,109
down £809,313 (83%)
Profit
(£1,940,933)
down £1,669,893 (616%)
Employees
116
up 4 (4%)
Debt Ratio
58%
Current Ratio
1.7x
Return on Equity
-130%
Balance sheet detail
2019
Fixed Assets£336,757
Current Assets£3,180,567
Cash£161,109
Creditors (< 1 year)£1,851,025
Net Current Assets£1,329,542
Net Assets£1,493,797
Shareholder Funds£1,493,797

Filings 202

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts28 February 2026
30 June 2026Confirmation statement with no updates30 June 2026
Show all 202 filings

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