Elm Road Properties Limited

Active05406487 Private limited company
Incorporated
29 March 2005 (21 years)
Previously known as
Yabba Dabba Doo Investments Limited (until 13 April 2011)
Industry
Buying and selling of own real estate (68100)
Owned by
Stephen Anthony Wright
Accounts type
Total exemption full
Region
South East
Address
53 Send Barns Lane
Send
Woking
GU23 7BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2010
English
Born June 1964 (62)
Officer history (8 former)
1 December 2010
Appointed Wright, Stephen Anthony as Director
1 December 2010
Resigned O'Brien, Simon Anthony as Director
1 December 2010
Resigned Lear, Paul David as Secretary
1 December 2010
Resigned Lear, Paul David as Director
1 December 2010
Resigned Cairns, Russell John as Director
9 March 2009
Resigned Woodruff, Keith Andrew as Secretary
9 March 2009
Resigned Woodruff, Keith Andrew as Director
9 March 2009
Appointed Lear, Paul David as Secretary
29 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 2005
Appointed Woodruff, Keith Andrew as Secretary
29 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
29 March 2005
Appointed Woodruff, Keith Andrew as Director
29 March 2005
Appointed Cairns, Russell John as Director
29 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2005
Appointed Lear, Paul David as Director
29 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2005
Appointed O'Brien, Simon Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£5,463)
Cash
£12,407
Debt Ratio
102%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£14) (£14) (£2,936) (£3,163) (£4,174) (£5,463)
Balance sheet detail
202520242023202220212020
Fixed Assets£210,641£210,641£210,641
Current Assets£13,164£7,817£7,801£55,941
Debtors£757£0£503£20,600
Cash£12,407£7,817£7,298£35,341
Creditors (< 1 year)£229,268£222,632£221,605£58,877£14£14
Net Current Assets(£216,104)(£214,815)(£213,804)(£2,936)(£14)(£14)
Net Assets(£5,463)(£4,174)(£3,163)(£2,936)(£14)(£14)
Shareholder Funds(£5,463)(£4,174)(£3,163)(£2,936)(£14)(£14)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
10 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
18 December 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with updates29 March 2024
Show all recent filings

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