Elmbridge Properties Limited

Active02852582 Private limited company
Incorporated
10 September 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Gillian Anne Pinfield
Caroline Elizabeth Lewis
Nicholas Charles Pinfield
Accounts type
Micro entity
Region
West Midlands
Address
Meryll House
57 Worcester Road
Bromsgrove
B61 7DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
British
Born February 1969 (57)
Director · Appointed 10 September 1993
British
Born March 1972 (54)
Secretary · Appointed 10 September 1993
British
Officer history (3 former)
7 June 2023
Appointed Lewis, Caroline Elizabeth as Director
6 June 2023
Resigned Pinfield, Keith Meryll as Director
10 September 1993
Appointed Pinfield, Nicholas Charles as Director
10 September 1993
Appointed Pinfield, Nicholas Charles as Secretary
10 September 1993
Appointed Express Secretaries Limited as Corporate Nominee Secretary
10 September 1993
Resigned Express Secretaries Limited as Corporate Nominee Secretary
10 September 1993
Appointed Express Directors Limited as Corporate Nominee Director
10 September 1993
Resigned Express Directors Limited as Corporate Nominee Director
10 September 1993
Appointed Pinfield, Keith Meryll as Director

Ownership 3 active

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

Gillian Anne Pinfield
Individual · Notified 11 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1942 (84)
Individual · Notified 11 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (1)
6 June 2023
Ceased Keith Meryll Pinfield — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£355,152
Debt Ratio
45%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £235,446 £266,824 £273,099 £304,035 £323,059 £333,675 £355,152
Balance sheet detail
2025202420232022202120202019
Fixed Assets£595,941£600,501£596,793£605,690£590,153£595,584£717,912
Current Assets£48,788£59,812£49,586£62,993£83,452£70,971£10,788
Creditors (< 1 year)£121,012£114,415£72,513£34,857£32,331£25,859£24,199
Creditors (> 1 year)£168,565£212,223£250,807£329,791£368,175£373,872£469,055
Net Current Assets(£72,224)(£54,603)(£22,927)£28,136£51,121£45,112(£13,411)
Net Assets£355,152£333,675£323,059£304,035£273,099£266,824£235,446
Shareholder Funds£355,152£333,675£323,059£304,035£273,099£266,824£235,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates10 September 2026

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