Elmwood Property Investments Limited

Active03733935 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Philip Andrew Noblett
Accounts type
Total exemption full
Region
North West
Address
Dalton House
9 Dalton Square
Lancaster
LA1 1WD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Noblett, Philip Andrew
Secretary · Appointed 17 March 1999
British
Director · Appointed 17 March 1999
British
Born March 1963 (63)
Director · Appointed 17 March 1999
British
Born January 1960 (66)
Noblett, Philip Andrew
Director · Appointed 17 March 1999
British
Born June 1964 (62)
Officer history (2 former)
17 March 1999
Appointed Noblett, Philip Andrew as Secretary
17 March 1999
Appointed Noblett, Karl Michael as Director
17 March 1999
Appointed Noblett, Paul Francis as Director
17 March 1999
Appointed Noblett, Philip Andrew as Director
17 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16290946
Former controllers (5)
24 January 2026
Ceased Pan64 Ltd — Owns 75–100% of shares
24 October 2025
Ceased Elmwood Holdings Ltd — Owns 75–100% of shares
22 October 2025
Ceased Philip Andrew Noblett — Owns 25–50% of shares
22 October 2025
Ceased Paul Francis Noblett — Owns 25–50% of shares
22 October 2025
Ceased Karl Michael Noblett — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Elmwood Property Investments Limited This company Owns 75–100% of shares
KMN63 Ltd Owns 75–100% of shares
Pan64 Ltd Owns 75–100% of shares
PFN Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,510,248
Cash
£576,209
Debt Ratio
37%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £4,195,170 £4,399,864 £4,618,347 £5,146,899 £5,510,248
Balance sheet detail
202520242023202220212020
Fixed Assets£8,158,045£8,158,361£9,234,249£9,079,866£8,680,638
Current Assets£586,691£192,901£618,593£573,278£295,510
Debtors£10,482£360£556£300£2,046
Cash£576,209£192,541£618,037£572,978£293,464
Creditors (< 1 year)£3,234,465£3,204,335£4,764,566£4,537,562£4,374,531
Creditors (> 1 year)£298,055£580,572£271,290
Net Current Assets(£2,647,774)(£3,011,434)(£4,145,973)(£3,964,284)(£4,079,021)
Net Assets£5,510,248£5,146,899£4,618,347£4,399,864£4,195,170
Shareholder Funds£5,510,248£5,146,899£4,618,347£4,399,864£4,195,170

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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