Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Elmdean Properties Limited
- Incorporated
- 16 September 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lauren Rebecca PaxtonAndrew Dominic Shaw
- Owned by
- Annette Julia ShawAndrew Shaw
- Accounts type
- Micro entity
- Region
- South West
- Address
- 2 RiversideWinchcombeCheltenhamGL54 5JP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Paxton, Lauren Rebecca
Director · Appointed 19 April 2024
British
Born December 1990 (35)
Shaw, Andrew Dominic
Director · Appointed 7 February 2002
British
Born December 1963 (62)
Secretary · Appointed 12 October 1998
British
Director · Appointed 12 October 1998
British
Born August 1965 (61)
Officer history (2 former)
19 April 2024
Appointed Paxton, Lauren Rebecca as Director
7 February 2002
Appointed Shaw, Andrew Dominic as Director
12 October 1998
12 October 1998
12 October 1998
12 October 1998
16 September 1998
16 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Andrew Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1963
Holdings 1
Companies where Elmdean Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1,099,092
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £920,000 | £1,040,000 | £1,040,000 | £1,160,000 | £1,163,860 | £1,167,722 | £1,171,584 |
| Current Assets | £218,468 | £2,432 | £42,871 | £1,131 | £3,066 | £957 | £16 |
| Cash | £957 | £16 | |||||
| Creditors (< 1 year) | £39,376 | £1,190 | £3,230 | £37,921 | £39,075 | £39,813 | £45,921 |
| Net Current Assets | £179,092 | £1,242 | £39,641 | (£36,790) | (£36,009) | (£38,856) | (£45,905) |
| Net Assets | £1,099,092 | £1,041,242 | £1,079,641 | £1,123,210 | £1,127,851 | £1,128,866 | £1,125,679 |
| Shareholder Funds | £1,099,092 | £1,041,242 | £1,079,641 | £1,123,210 | £1,127,851 | £1,128,866 | £1,125,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Director's details changed | |||
| 17 August 2026 | Registered office address changed |
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