Elmsfield House Limited

Active05426760 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Gary Wilson
Accounts type
Unaudited abridged
Region
North West
Address
Elmsfield House
Holme
Via Carnforth
LA6 1RJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Gary
Secretary · Appointed 18 April 2005
British
Wilson, Gary
Director · Appointed 18 April 2005
British
Born December 1969 (56)
Officer history (3 former)
31 July 2019
Resigned Wilson, Christopher as Director
18 April 2005
Appointed Wilson, Gary as Secretary
18 April 2005
Appointed Wilson, Gary as Director
18 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 April 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 April 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 April 2005
Appointed Wilson, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16943729
Former controllers (2)
5 January 2026
Ceased Gary Wilson — Owns 25–50% of shares
31 July 2019
Ceased Christopher Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elmsfield House Limited This company Owns 75–100% of shares
Leajen Property Holding Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,156,085
Cash
£630,071
Employees
29
Debt Ratio
39%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £477,287 £537,134 £698,506 £877,662 £957,993 £984,654 £1,156,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,224,193£1,192,625£1,175,596£1,122,632£1,123,339£878,413£34,658
Current Assets£661,749£458,170£471,424£419,906£316,963£409,112£506,499
Debtors£29,978£78,136£67,795£80,324£41,231£66,919£91,579
Cash£630,071£378,534£402,279£338,232£274,482£340,943£183,670
Creditors (< 1 year)£649,749£210,658£180,756£195,945£681,681£687,641£63,870
Creditors (> 1 year)£42,227£426,431£482,665£468,931£60,115£62,750
Net Current Assets£12,000£247,512£290,668£223,961(£364,718)(£278,529)£442,629
Net Assets£1,156,085£984,654£957,993£877,662£698,506£537,134£477,287
Shareholder Funds£1,156,085£984,654£957,993£877,662£698,506£537,134£477,287

What Elmsfield House say about themselves

“Nursing and residential care home for short & long term stays focused on high standards of nursing care in Carnforth, Lanchshire & Cumbria”

— from elmsfieldhouse.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
20 August 2026Cessation of a person with significant control
20 August 2026Notification of a person with significant control
20 April 2026Unaudited abridged accounts31 July 2025
10 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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