Elmec (Southern) Limited

Active04942685 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Charles Mark Thompson
Accounts type
Total exemption full
Address
1 The Paddocks
Wood Street
Swanley Village
BR8 7PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Charles Mark
Director · Appointed 17 October 2022
British
Born April 1977 (49)
Director · Appointed 1 April 2010
British
Born December 1963 (62)
Director · Appointed 1 April 2010
British
Born August 1962 (64)
Officer history (10 former)
11 January 2024
Resigned Wrighton, David George as Director
11 January 2024
Resigned Escudier, Alan as Director
11 January 2024
Resigned Mcmahon, Paul as Director
11 January 2024
Resigned Routh, Simon as Secretary
17 October 2022
Appointed Thompson, Charles Mark as Director
12 December 2019
Appointed Routh, Simon as Secretary
12 December 2019
Resigned Chalk, David as Secretary
26 September 2013
Appointed Chalk, David as Secretary
15 September 2013
Resigned Bailey, Patrick as Secretary
15 September 2013
Resigned Bailey, Patrick as Director
1 April 2010
Appointed Gatehouse, Glenn as Director
1 April 2010
Appointed Mason, Andrew John as Director
31 August 2007
Resigned Gipson, Gary Frederick as Director
1 December 2004
Appointed Gipson, Gary Frederick as Director
24 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 October 2003
Appointed Bailey, Patrick as Director
24 October 2003
Appointed Bailey, Patrick as Secretary
24 October 2003
Appointed Escudier, Alan as Director
24 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
24 October 2003
Appointed Mcmahon, Paul as Director
24 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
24 October 2003
Appointed Wrighton, David George as Director
24 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
1 December 2025
Ceased Michelle Gatehouse — Owns 25–50% of shares
1 December 2025
Ceased Michelle Denise Mason — Owns 25–50% of shares
1 December 2025
Ceased Louise Kathleen Thompson — Owns 25–50% of shares
1 December 2025
Ceased Charles Mark Thompson — Owns 25–50% of shares
1 December 2025
Ceased Andrew John Mason — Owns 25–50% of shares
1 December 2025
Ceased Glenn Gatehouse — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£604,686
Cash
£0
Employees
26
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2025 2026 £413,799 £737,037 £781,185 £659,795 £604,686
Balance sheet detail
20262025202320222021
Fixed Assets£121,508£144,150£89,868£88,143£5,125
Current Assets£1,088,869£1,279,755£1,603,524£2,307,019£1,752,747
Debtors£766,119£846,134£1,988,259£1,679,964
Cash£0£57,521£87,412£318,760£72,783
Creditors (< 1 year)£533,585£670,310£831,166£1,629,299£1,340,073
Creditors (> 1 year)£48,274£64,194£51,751£28,479
Net Current Assets£555,284£609,445£772,358£677,720£412,674
Net Assets£604,686£659,795£781,185£737,037£413,799
Shareholder Funds£604,686£659,795£781,185£737,037£413,799

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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