Elm Moor Lake Company Limited

Active05402013 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Logging (02200)
Directors
Jacob Porter
Amanda Taylor
Philip Metcalfe
Accounts type
Micro entity
Region
Yorkshire
Address
15 Meadow Way
Heworth
York
YO31 1EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
19
Outstanding
8
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Amanda
Secretary · Appointed 16 October 2026
Porter, Jacob
Director · Appointed 23 July 2026
British
Born January 1986 (40)
Taylor, Amanda
Director · Appointed 23 July 2026
British
Born October 1971 (55)
Metcalfe, Philip
Director · Appointed 13 September 2012
British
Born December 1950 (75)
Lee, Marie
Director · Appointed 23 March 2005
British
Born May 1952 (74)
Officer history (8 former)
21 October 2026
Resigned Metcalfe, Philip as Secretary
16 October 2026
Appointed Taylor, Amanda as Secretary
23 July 2026
Appointed Porter, Jacob as Director
23 July 2026
Appointed Taylor, Amanda as Director
22 July 2026
Resigned Tilbury, Nadine Mary as Director
21 July 2016
Appointed Tilbury, Nadine Mary as Director
20 July 2016
Resigned Mothersdale, David as Director
13 September 2012
Appointed Metcalfe, Philip as Director
13 September 2012
Appointed Metcalfe, Philip as Secretary
13 June 2012
Resigned Cornish, Peter as Secretary
13 June 2012
Resigned Cornish, Peter as Director
20 September 2005
Appointed Cornish, Peter as Secretary
20 September 2005
Appointed Cornish, Peter as Director
20 September 2005
Resigned Archer, Jean Lesley as Secretary
23 March 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 March 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 March 2005
Appointed London Law Services Limited as Corporate Nominee Director
23 March 2005
Resigned London Law Services Limited as Corporate Nominee Director
23 March 2005
Appointed Archer, Jean Lesley as Secretary
23 March 2005
Appointed Mothersdale, David as Director
23 March 2005
Appointed Lee, Marie as Director

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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£68,461
Debt Ratio
38%
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £66,194 £65,215 £65,661 £66,597 £68,461
Balance sheet detail
202520242023202220212020
Fixed Assets£107,000£107,000£107,000£107,000£107,000
Current Assets£4,197£2,125£1,165£719£1,698
Creditors (< 1 year)£737£528
Creditors (> 1 year)£42,000£42,000£42,000£42,000£42,000
Net Current Assets£3,460£1,597£1,165£719£1,698
Net Assets£68,461£66,597£65,661£65,215£66,194
Shareholder Funds£68,461£66,597£65,661£65,215£66,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a secretary
31 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates23 March 2026
29 October 2025Micro company accounts31 March 2025
Show all recent filings

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