The Elms Group Limited

Active02368989 Private limited company
Incorporated
6 April 1989 (37 years)
Industry
Activities of sport clubs (93120)
Accounts type
Dormant
Region
East of England
Address
51 Ennerdale Drive
Watford
WD25 0NG

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born October 1985 (41)
Director · Appointed 14 November 2023
British
Born November 1975
Officer history (9 former)
14 November 2023
Appointed Stevens, Angela as Director
14 November 2023
Resigned Cracknell, Steven Wallace as Director
14 November 2023
Appointed O'Connor, Jason John as Director
12 August 2021
Appointed Cracknell, Steven Wallace as Director
12 August 2021
Resigned Farnum-Schneider, Matthew Todd as Director
25 March 2020
Resigned Owen, Richard Lawrence as Director
1 August 2019
Resigned Simmonds, Geoffrey Michael as Director
1 August 2019
Appointed Farnum-Schneider, Matthew Todd as Director
1 August 2019
Resigned Moss, Barbara Ann as Director
1 August 2019
Resigned Moss, Barbara Ann as Secretary
18 September 2005
Resigned Meddings, David William as Secretary
4 November 2004
Appointed Moss, Barbara Ann as Secretary
4 November 2004
Resigned Geminder, Patricia as Secretary
4 November 2004
Resigned Geminder, Patricia as Director
4 November 2004
Appointed Meddings, David William as Secretary
30 June 2000
Appointed Owen, Richard Lawrence as Director
30 June 2000
Appointed Simmonds, Geoffrey Michael as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15100504
Former controllers (1)
14 November 2023
Ceased Pantheon Leisure PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sport in Schools Limited Owns 75–100% of shares
The Elms Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420212019
Fixed Assets£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0£0£2

Filings

Filing history not loaded yet. See it on Companies House

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