Elmclose Limited

Active04835836 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew John Cook
Owned by
Andrew John Cook
Louise Ingrid Cook
Accounts type
Micro entity
Region
North West
Address
Mansion House
Manchester Road
Altrincham
WA14 4RW

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Louise
Secretary · Appointed 1 July 2007
British
Cook, Andrew John
Director · Appointed 21 July 2003
British
Born January 1968 (58)
Officer history (4 former)
1 July 2007
Appointed Cook, Louise as Secretary
29 June 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
15 June 2004
Resigned Cook, Louise as Secretary
14 June 2004
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary
22 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
22 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 July 2003
Appointed Cook, Andrew John as Director
21 July 2003
Appointed Cook, Louise as Secretary
17 July 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
17 July 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Andrew John Cook
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 1968 (58)
Louise Ingrid Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Financials

Net Assets
£20,884
Employees
2
Debt Ratio
40%
Current Ratio
4.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,220 £12,370 £15,453 £18,439 £13,678 £20,884
Balance sheet detail
202520242023202220212020
Fixed Assets£393£783£1,063£1,846£1,336£278
Current Assets£34,478£29,144£45,338£42,727£42,558£36,508
Creditors (< 1 year)£7,598£8,193£18,239£17,731£18,468£17,066
Creditors (> 1 year)£6,389£8,056£9,723£11,389£13,056£14,500
Net Current Assets£26,880£20,951£27,099£24,996£24,090£19,442
Net Assets£20,884£13,678£18,439£15,453£12,370£5,220
Shareholder Funds£20,884£13,678£18,439£15,453£12,370£5,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 July 2026
8 October 2025Micro company accounts31 July 2025
16 July 2025Confirmation statement with updates16 July 2025
19 June 2025Secretary's details changed
18 June 2025Change of details for a person with significant control
Show all recent filings

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