Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Elmbirch Properties Limited
- Incorporated
- 13 February 1990 (36 years)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Sarum House39 Brown StreetSalisburySP1 2AS
Charges
- Total
- 18
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Hearn, David
Secretary · Appointed 12 May 2025
Corporate Secretary · Appointed 18 October 2022
Director · Appointed 28 August 2020
British
Born July 1970 (56)
Officer history (5 former)
12 May 2025
Appointed Hearn, David as Secretary
18 October 2022
18 September 2022
Resigned Folkesson, Tamara Jon as Secretary
18 September 2022
28 August 2020
28 August 2020
1 April 2011
Appointed Folkesson, Tamara Jon as Secretary
1 April 2011
5 March 2011
5 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02454132
Holdings 3
Companies where Elmbirch Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Bolingbroke Properties Limited Owns 75–100% of shares
Bolingbroke Property Management Limited Owns 75–100% of shares
Bramley Court Basingstoke Management Limited Owns 75–100% of shares
Contactreal II Limited Owns 75–100% of shares
Kingfisher Court Carterton Management Limited Owns 75–100% of shares
Marlborough Court Basingstoke Management Limited Owns 75–100% of shares
Nightingale Court Carterton Management Limited Owns 75–100% of shares
Sarum Lands Limited Owns 25–50% of shares
Danesdale Land Limited Owns 75–100% of shares
Barb Properties Ltd Owns 75–100% of shares
Cliveden Land Limited Right to appoint and remove directors
Danesdale Realisations Limited Owns 75–100% of shares
Elmbirch Properties Limited This company Owns 50–75% of shares
The Landmark (Weybridge) Management Company Limited Has significant influence or control
Ferndale Insurance Services Limited Owns 50–75% of shares
Sarum Group Limited Owns 75–100% of shares
Wellings & Co. Surveyors LLP Holds 25–50% of voting rights
Silvermead Court Management Limited Owns 25–50% of shares
Spencer Place Basingstoke Management Limited Owns 75–100% of shares
Tenant Management (7) Limited Holds 50–75% of voting rights
Warwickshire Hamlets Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,806,160
- Cash
- £936,278
- Profit
- £1,678,634
- Employees
- 1
- Debt Ratio
- 20%
- Current Ratio
- 1.8x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £22,037,358 | £20,790,766 | £16,837,594 | £16,600,472 |
| Current Assets | £3,912,060 | £4,454,381 | £6,873,561 | £7,392,717 |
| Debtors | £2,975,782 | £2,634,949 | £6,101,123 | £4,518,403 |
| Cash | £936,278 | £1,819,432 | £772,438 | £2,874,314 |
| Creditors (< 1 year) | £2,209,052 | £2,434,406 | £1,869,558 | £3,093,463 |
| Creditors (> 1 year) | £116,665 | £183,333 | £700,001 | £833,334 |
| Net Current Assets | £1,703,008 | £2,019,975 | £5,004,003 | £4,299,254 |
| Net Assets | £20,806,160 | £19,708,776 | £19,621,882 | £18,450,906 |
| Shareholder Funds | £20,806,160 | £19,708,776 | £19,621,882 | £18,450,906 |
| Turnover | £1,027,101 | |||
| Cost of Sales | £54,023 | |||
| Gross Profit | £973,078 | |||
| Admin Expenses | £272,146 | |||
| Staff Costs | £11,561 | |||
| Operating Profit | £701,953 | |||
| Profit Before Tax | £3,809,753 | |||
| Tax | £8,426 | |||
| Profit for Period | £1,678,634 | £1,397,827 | £2,798,476 | £3,801,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Registered office address changed | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 May 2025 | Appointment of a secretary |
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