Elmsdale Estates Limited

Active03911980 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daniel Matthew Elwood
Martin Patrick Elwood
Brendan Elwood
Accounts type
Small
Region
Yorkshire
Address
11 Broomgrove Road
Sheffield
S10 2LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
65
Outstanding
19
Part satisfied
0
Satisfied
46

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Ewan Gairn Barclay
Secretary · Appointed 1 December 2015
Director · Appointed 23 February 2000
British
Born September 1943 (83)
Director · Appointed 23 February 2000
British
Born October 1968 (58)
Director · Appointed 23 February 2000
British
Born March 1967 (59)
Officer history (8 former)
1 December 2015
Appointed Ross, Ewan Gairn Barclay as Secretary
1 December 2015
Resigned Varley, Michael as Secretary
9 January 2012
Appointed Varley, Michael as Secretary
9 January 2012
Resigned Miles, Ashley Robert as Secretary
28 February 2011
Resigned Gannon, Peter as Secretary
28 February 2011
Appointed Miles, Ashley Robert as Secretary
9 February 2005
Appointed Gannon, Peter as Secretary
24 December 2004
Resigned O'Leary, Jason Sean as Secretary
7 September 2001
Appointed O'Leary, Jason Sean as Secretary
7 September 2001
Resigned Elwood, Martin Patrick as Secretary
23 February 2000
Appointed Fixter, Dale Lee as Director
23 February 2000
Appointed Elwood, Martin Patrick as Director
23 February 2000
Appointed Elwood, Brendan as Director
23 February 2000
Appointed Elwood, Martin Patrick as Secretary
23 February 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 February 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
23 February 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 January 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
24 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Daniel Matthew Elwood
Individual · Notified 29 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1943 (83)
Former controllers (1)
25 March 2025
Ceased Dale Lee Fixter — Owns 25–50% of shares (as a trust)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Elmsdale Estates Limited This company
Devonshire Green Holdings Limited Owns 75–100% of shares
Gatecrasher Apartments Limited Owns 75–100% of shares
Huttons Buildings Limited Owns 75–100% of shares
Porterbrook House Limited Owns 75–100% of shares
Devonshire Green (Property Management) Limited Holds 75–100% of voting rights

Financials

Net Assets
£14,654,000
Cash
£950,000
Debt Ratio
80%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £1,329,000 £1,495,000 £1,098,000 £15,851,000 £14,654,000
Balance sheet detail
20242023202220212020
Fixed Assets£18,690,000£19,571,000£19,573,000£18,467,000£18,343,000
Current Assets£54,160,000£53,591,000£37,684,000£36,930,000£37,831,000
Debtors£53,210,000£53,297,000£36,646,000£36,563,000£37,415,000
Cash£950,000£294,000£1,038,000£367,000£416,000
Creditors (< 1 year)£30,821,000£29,936,000£28,877,000£26,736,000
Net Current Assets£23,339,000£10,319,000£11,095,000
Net Assets£14,654,000£15,851,000£1,098,000£1,495,000£1,329,000
Shareholder Funds£14,654,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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