Elmfield Estates Limited

Active05550802 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Stephen Whitehead
Fiona Louise Appelbe
Anthony John Appelbe
Accounts type
Unaudited abridged
Region
Yorkshire
Address
107 Chanterlands Avenue
Hull
HU5 3TG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2006
British
Director · Appointed 28 February 2006
British
Born July 1957 (69)
Director · Appointed 28 February 2006
British
Born January 1959 (67)
Director · Appointed 28 February 2006
British
Born May 1955 (71)
Officer history (2 former)
28 February 2006
Appointed Whitehead, Michael Stephen as Secretary
28 February 2006
Appointed Appelbe, Anthony John as Director
28 February 2006
Appointed Appelbe, Fiona Louise as Director
28 February 2006
Appointed Whitehead, Michael Stephen as Director
28 February 2006
Resigned Graeme, Dorothy May as Secretary
28 February 2006
Resigned Graeme, Lesley Joyce as Director
31 August 2005
Appointed Graeme, Dorothy May as Secretary
31 August 2005
Appointed Graeme, Lesley Joyce as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1957 (69)
Former controllers (1)
19 October 2018
Ceased Anthony John Appelbe — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£119,509
Cash
£4,353
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £164,671 £155,928 £147,773 £128,458 £119,509
Balance sheet detail
202520242023202220212020
Fixed Assets£917,787£665,416
Current Assets£1,003,155£972,216£935,806£5,678£4,574
Debtors£3,881£1,448£175£1,034£3,545
Cash£4,353£4,932£522£4,644£1,029
Creditors (< 1 year)£862,453£817,210£638,091£583,545£560,286£334,703
Creditors (> 1 year)£21,193£26,548£167,398£204,488£207,251£170,616
Net Current Assets£140,702£155,006£352,261(£554,608)(£330,129)
Net Assets£119,509£128,458£147,773£155,928£164,671
Shareholder Funds£119,509£128,458£147,773£155,928£164,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Cessation of a person with significant control
26 November 2025Unaudited abridged accounts28 February 2025
2 September 2025Confirmation statement with no updates31 August 2025
29 November 2024Unaudited abridged accounts29 February 2024
2 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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