Five Elms Limited

Active04066299 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Educational support services (85600)
Owned by
Robert George Offen
Susan Jane Griffiths
Accounts type
Micro entity
Region
Greater London
Address
26 Lloyd Square
London
WC1X 9AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2000
United Kingdom
Born August 1956 (70)
Director · Appointed 14 September 2000
United Kingdom
Born October 1956 (70)
Secretary · Appointed 14 September 2000
United Kingdom
Officer history (3 former)
22 September 2000
Resigned Harding, Michael John as Secretary
14 September 2000
Appointed Griffiths, Susan Jane as Director
14 September 2000
Appointed Offen, Robert George as Director
14 September 2000
Appointed Griffiths, Susan Jane as Secretary
14 September 2000
Appointed Harding, Michael John as Secretary
14 September 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 September 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 September 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 September 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
United Kingdom
Born October 1956 (70)
Individual · Notified 6 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
United Kingdom
Born August 1956 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£89,115)
Debt Ratio
121%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2024 2025 (£64,393) (£68,030) (£71,998) (£84,447) (£89,115)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£430,372£430,611£430,904£431,293£431,812£432,503£433,266
Current Assets£132£131£129£80£79£80£80
Creditors (< 1 year)£518,797£514,360£510,364£506,743£503,079£499,803£496,779
Net Current Assets(£518,665)(£514,229)(£503,000)(£499,723)(£496,699)
Net Assets(£89,115)(£84,447)(£71,998)(£68,030)(£64,393)
Shareholder Funds(£89,115)(£84,447)(£80,183)(£76,204)(£71,998)(£68,030)(£64,393)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
24 June 2026Micro company accounts30 September 2025
17 September 2025Confirmation statement with no updates6 September 2025
16 June 2025Micro company accounts30 September 2024
30 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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