Number 54 Elsham Road Limited

Active02765992 Private limited company
Incorporated
19 November 1992 (33 years)
Industry
Residents property management (98000)
Directors
Louisa Annabel Kate Ingham
Laura Jane Sylvester
Accounts type
Micro entity
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ingham, Louisa Annabel Kate
Director · Appointed 24 April 2018
British
Born September 1989 (37)
Director · Appointed 16 August 2010
British
Born October 1974 (52)
Sylvester, Laura Jane
Director · Appointed 19 August 2003
British
Born January 1969 (57)
Officer history (15 former)
17 October 2023
Resigned Caffarate, Charles Ernest John as Director
24 April 2018
Appointed Ingham, Louisa Annabel Kate as Director
26 May 2017
Resigned Sladen, Simon Hogarth as Director
16 August 2010
Appointed Mehra, Siddarth Samir as Director
31 October 2008
Resigned Gregory, David Keith as Secretary
31 October 2008
Resigned Gregory, David Keith as Director
11 April 2007
Resigned Vignes, Eva as Secretary
11 April 2007
Appointed Gregory, David Keith as Secretary
30 September 2004
Resigned Busby, Sally Jane as Director
9 September 2004
Appointed Gregory, David Keith as Director
19 September 2003
Resigned Wilson, Colin as Director
19 August 2003
Appointed Sylvester, Laura Jane as Director
2 February 1998
Resigned Churcher, Chie as Director
2 February 1998
Appointed Sladen, Simon Hogarth as Director
29 August 1997
Appointed Vignes, Eva as Secretary
29 August 1997
Appointed Wilson, Colin as Director
29 August 1997
Resigned Wright, Marion Patricia as Director
29 August 1997
Resigned Wright, Marion Patricia as Secretary
18 March 1996
Resigned Sudre, Pierre Jacques as Director
18 March 1996
Appointed Busby, Sally Jane as Director
19 November 1993
Resigned Cartwright, Robert as Nominee Director
19 November 1993
Resigned Cartwright, Robert as Nominee Secretary
19 November 1993
Resigned Redding, Diana Elizabeth as Nominee Secretary
19 November 1993
Resigned Crouzieres, Harold Frederick as Nominee Director
14 March 1993
Appointed Churcher, Chie as Director
14 March 1993
Appointed Sudre, Pierre Jacques as Director
19 November 1992
Appointed Crouzieres, Harold Frederick as Nominee Director
19 November 1992
Appointed Cartwright, Robert as Nominee Director
19 November 1992
Appointed Wright, Marion Patricia as Secretary
19 November 1992
Appointed Cartwright, Robert as Nominee Secretary
19 November 1992
Appointed Wright, Marion Patricia as Director
19 November 1992
Appointed Caffarate, Charles Ernest John as Director
19 November 1992
Appointed Redding, Diana Elizabeth as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£12,408
Debt Ratio
8%
Current Ratio
10.8x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £6,521 £8,039 £8,140 £12,408
Balance sheet detail
202520242023202220212020
Fixed Assets£1,754£1,754£1,754£1,754£1,754£1,754
Current Assets£11,740£14,777£7,388£7,211£7,110£5,592
Creditors (< 1 year)£1,086£5,695£908£825£825£825
Net Current Assets£10,654£6,386£6,285£4,767
Net Assets£12,408£8,140£8,039£6,521
Shareholder Funds£12,408£10,836£8,234£8,140£8,039£6,521

Filings

Filing history not loaded yet. See it on Companies House

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