Elmbury Rock Limited

Active05574391 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Francis Hall-Jones
Timothy Simon Paige
Accounts type
Micro entity
Region
West Midlands
Address
19 Abbey Road
Malvern
Worcestershire
WR14 3ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2005
British
Born October 1946 (80)
Director · Appointed 26 September 2005
British
Born December 1957 (68)
Secretary · Appointed 26 September 2005
British
Officer history (2 former)
26 September 2005
Appointed Hall-Jones, Roger Francis as Director
26 September 2005
Appointed Paige, Timothy Simon as Director
26 September 2005
Appointed Hall-Jones, Roger Francis as Secretary
26 September 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
26 September 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
26 September 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 September 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 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 October 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£19,824
Debt Ratio
17%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,552 £21,215 £20,458 £20,178 £19,990 £19,912 £19,824
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,973£21,185£21,399£21,725£22,056£22,392£22,752
Current Assets£3,052£2,932£2,795£2,754£2,985£3,085£2,276
Creditors (< 1 year)£4,201£4,205£4,204£4,301£4,583£4,262£3,476
Creditors (> 1 year)£0
Net Current Assets(£1,149)(£1,273)(£1,409)(£1,547)(£1,598)(£1,177)(£1,200)
Net Assets£19,824£19,912£19,990£20,178£20,458£21,215£21,552
Shareholder Funds£19,824£19,912£19,990£20,178£20,458£21,215£21,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates26 September 2026
23 July 2026Micro company accounts31 October 2025
1 October 2025Confirmation statement with no updates26 September 2025
28 July 2025Micro company accounts31 October 2024
6 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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