Elm Consolidators Limited

Active02573474 Private limited company
Incorporated
14 January 1991 (35 years)
Industry
Other transportation support activities (52290)
Owned by
Granville Parkinson
Accounts type
Small
Region
North West
Address
C/o S&W Partners (Manchester) Limited
Pall Mall
1 Pollen Square
59 King Street
Manchester
M2 4PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gembalczyk, Charlotte
Secretary · Appointed 21 July 2022
Director · Appointed 17 November 2009
British
Born June 1969 (57)
Director
British
Born September 1954 (72)
Officer history (13 former)
21 July 2022
Resigned Presley, Deborah as Secretary
21 July 2022
Appointed Gembalczyk, Charlotte as Secretary
27 November 2018
Resigned Humphrey, Terry as Director
17 November 2009
Appointed Mather, Wayne as Director
31 March 2006
Resigned Linehan, Daniel Isidore as Director
10 July 2000
Appointed Presley, Deborah as Secretary
10 July 2000
Resigned Parkinson, Granville as Secretary
30 June 1999
Appointed Parkinson, Granville as Secretary
30 June 1999
Resigned Jones, Graham Ernest as Secretary
25 March 1998
Resigned Mills, Martin Garry as Director
1 December 1997
Appointed Humphrey, Terry as Director
10 November 1997
Appointed Jones, Graham Ernest as Secretary
10 November 1997
Resigned Mills, Martin Garry as Secretary
14 January 1993
Resigned Daynes, Simon John as Director
14 January 1993
Resigned Walton, Paul Anthony as Secretary
3 July 1992
Resigned Daynes, Hilary Ivy as Director
3 July 1992
Resigned Daynes, Simon John as Director
6 December 1991
Appointed Daynes, Simon John as Director
6 December 1991
Appointed Daynes, Hilary Ivy as Director
3 December 1991
Appointed Linehan, Daniel Isidore as Director
14 January 1991
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 1991
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 1991
Appointed Walton, Paul Anthony as Secretary
14 January 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 1991
Appointed Mills, Martin Garry as Director
14 January 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Granville Parkinson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£797,340
Employees
5
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £590,229 £566,161 £638,290 £664,949 £669,472
Balance sheet detail
202520242023202220212020
Fixed Assets£561£921£2,144£3,292£4,440
Current Assets£918,863£851,933£1,011,370£846,611£829,044
Debtors£121,523£126,391£322,482£220,380£227,972
Cash£797,340£725,542£688,888£626,231£601,072
Creditors (< 1 year)£249,952£187,905£287,442£375,224£283,742£243,255
Net Current Assets£668,911£664,028£636,146£562,869£585,789
Shareholder Funds£669,472£664,949£638,290£566,161£590,229

Filings

Filing history not loaded yet. See it on Companies House

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