Elm Construction (1954) Ltd

Active04583389 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Ian Mawdsley
Philip William Mawdsley
Owned by
Philip William Mawdsley
Ian Mawdsley
Accounts type
Total exemption full
Region
North West
Address
Clough Mill Blundells Lane
Rainhill
Prescot
L35 6ND

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mawdsley, Philip William
Secretary · Appointed 11 November 2002
British
Mawdsley, Ian
Director · Appointed 11 November 2002
British
Born May 1965 (61)
Mawdsley, Philip William
Director · Appointed 11 November 2002
British
Born November 1960
Officer history (4 former)
11 July 2022
Resigned Mawdsley, William Henry as Director
25 August 2008
Resigned Mawdsley, Marion Shirley as Director
11 November 2002
Appointed Mawdsley, Philip William as Secretary
11 November 2002
Appointed Mawdsley, Ian as Director
11 November 2002
Appointed Mawdsley, Philip William as Director
11 November 2002
Appointed Mawdsley, Marion Shirley as Director
11 November 2002
Appointed Mawdsley, William Henry as Director
11 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 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

Philip William Mawdsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Ian Mawdsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (1)
11 July 2022
Ceased William Henry Mawdsley — Holds 25–50% of voting rights

Financials

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

Net Assets
£647,624
Cash
£475,968
Employees
6
Debt Ratio
18%
Current Ratio
18.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £252,304 £368,862 £560,824 £640,644 £618,478 £673,261 £647,624
Balance sheet detail
2025202420232022202120202019
Fixed Assets£275,000£285,036£283,948£351,549£338,413£312,741£254,696
Current Assets£517,306£560,473£507,295£494,081£506,651£313,058£247,750
Debtors£18,392£31,503£8,891£11,274£26,841£32,737£24,367
Cash£475,968£488,549£424,795£397,458£376,539£211,025£145,594
Creditors (< 1 year)£27,866£46,208£46,663£52,646£128,802£107,368£103,652
Creditors (> 1 year)£109,506£114,971£118,233£125,237£131,678£137,918£145,598
Net Current Assets£489,440£514,265£460,632£441,435£377,849£205,690£144,098
Net Assets£647,624£673,261£618,478£640,644£560,824£368,862£252,304
Shareholder Funds£252,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
19 June 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates6 November 2025
10 June 2025Total exemption full accounts30 November 2024
13 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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