Elmgreen Estates Ltd

Active04389654 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bradley Baker
Stephen Anthony Paul Baker
Accounts type
Total exemption full
Region
South East
Address
Bicester Innovation Centre
Telford Road
Bicester
OX26 4LD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Stephen Anthony Paul
Secretary · Appointed 30 March 2011
Director · Appointed 26 April 2002
British
Born January 1964 (62)
Director · Appointed 26 April 2002
British
Born December 1960 (65)
Officer history (5 former)
30 March 2011
Resigned Bessant, Colin Michael as Secretary
30 March 2011
Appointed Baker, Stephen Anthony Paul as Secretary
30 April 2005
Resigned Bessant, Colin Michael as Director
26 April 2002
Resigned Bessant, Lesley Ann as Secretary
26 April 2002
Appointed Bessant, Colin Michael as Secretary
26 April 2002
Appointed Baker, Stephen Anthony Paul as Director
26 April 2002
Appointed Baker, Bradley as Director
15 March 2002
Appointed Bessant, Lesley Ann as Secretary
15 March 2002
Appointed Bessant, Colin Michael as Director
13 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Right to appoint and remove directors
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Financials

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

Net Assets
£421,399
Cash
£81,563
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £227,988 £254,018 £265,691 £343,702 £376,273 £384,365 £421,399
Balance sheet detail
2025202420232022202120202019
Fixed Assets£571,000£572,500£556,500
Current Assets£82,087£77,383£68,347£60,847£50,482£37,112£24,639
Debtors£524£486£482£887£1,405£561£1,271
Cash£81,563£76,897£67,865£59,960£49,077£36,551£23,368
Creditors (< 1 year)£174,893£174,800£174,988£175,834£176,305£176,114£175,547
Creditors (> 1 year)£175,519£175,542£175,550£175,475£175,378£175,372£175,396
Net Current Assets(£92,806)(£97,417)(£106,641)(£114,987)(£125,823)(£139,002)(£150,908)
Net Assets£421,399£384,365£376,273£343,702£265,691£254,018£227,988
Shareholder Funds£421,399£384,365£376,273£343,702£265,691£254,018£227,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
18 May 2026Total exemption full accounts30 November 2025
9 March 2026Confirmation statement with updates7 March 2026
4 July 2025Satisfaction of a charge in full
4 July 2025Satisfaction of a charge in full
Show all recent filings

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