Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Elmsfield Management Company Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Peter GrayMatthew Charles Albino
- Owned by
- Peter GrayMalcolm Wilson BrownMatthew Charles Albino
- Accounts type
- Micro entity
- Address
- Drovers LeaWorcester RoadChipping NortonOX7 5XS
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Ruth Catherine
Secretary · Appointed 1 December 2024
Gray, Peter
Director · Appointed 1 December 2024
British
Born July 1952 (74)
Albino, Matthew Charles
Director · Appointed 5 March 2014
British
Born January 1973 (53)
Director · Appointed 27 July 2006
British
Born October 1980 (46)
Brown, Malcolm Wilson, Dr
Director · Appointed 28 January 2002
British
Born March 1957 (69)
Officer history (9 former)
1 December 2024
1 December 2024
Appointed Gray, Peter as Director
1 December 2024
Appointed Brown, Ruth Catherine as Secretary
1 December 2024
5 March 2014
Appointed Albino, Matthew Charles as Director
5 March 2014
27 July 2006
25 July 2006
26 March 2002
26 March 2002
20 February 2002
28 January 2002
Appointed Brown, Malcolm Wilson, Dr as Director
28 January 2002
28 January 2002
28 January 2002
28 January 2002
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
28 February 2000
28 February 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Peter Gray
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born July 1952 (74)
Malcolm Wilson Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)
Matthew Charles Albino
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
British
Born October 1980 (46)
Former controllers (1)
1 December 2024
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £9,501
- Employees
- 4
- Current Ratio
- 18.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,045 | £8,735 | £24,589 | £23,867 | £22,585 | £21,575 |
| Creditors (< 1 year) | £544 | £520 | £120 | £99 | £100 | £100 |
| Net Current Assets | £9,501 | £8,215 | £24,469 | £23,768 | £22,485 | £21,475 |
| Net Assets | £9,501 | £8,215 | £24,469 | £23,768 | £22,485 | £21,475 |
| Shareholder Funds | £9,501 | £8,215 | £24,469 | £23,768 | £22,485 | £21,475 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 15 September 2025 | Micro company accounts | 28 February 2025 | ||
| 24 March 2025 | Cessation of a person with significant control | |||
| 24 March 2025 | Notification of a person with significant control | |||
| 24 March 2025 | Confirmation statement with updates | 28 February 2025 |
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