Elmhurst Energy Services Limited

Active06087105 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Phenna Certification & Compliance Limited
Accounts type
Audit exemption subsidiary
Address
Unit 16
St Johns Business Park
Lutterworth
Leicestershire
LE17 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born August 1968 (58)
Director · Appointed 30 June 2025
British
Born November 1982
Director · Appointed 12 July 2018
British
Born August 1975 (51)
Officer history (12 former)
14 July 2025
Appointed Andrews, Michael Idris as Director
30 June 2025
Appointed Rhodes, Lee James as Director
30 June 2025
Resigned Lakhani, Trusha as Director
30 June 2025
Resigned Dunn, Gavin Neil, Dr as Director
30 June 2025
Resigned O'Hara, Stephen John as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Reed, Martyn Hedley as Director
31 December 2024
Resigned O'Hara, Stephen John as Director
31 December 2024
Appointed O'Hara, Stephen John as Director
20 November 2023
Resigned Harrison, David George as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
27 November 2020
Appointed Harrison, David George as Director
27 November 2020
Appointed Barry, Paul as Director
30 July 2019
Resigned Lakhani, Trusha as Secretary
12 July 2018
Appointed Reed, Martyn Hedley as Director
12 July 2018
Appointed Fairlie, Stuart Andrew as Director
12 July 2018
Appointed Dunn, Gavin Neil, Dr as Director
26 February 2016
Appointed Lakhani, Trusha as Secretary
26 February 2016
Resigned O'Hara, Victoria Kate as Secretary
1 July 2015
Appointed Lakhani, Trusha as Director
15 April 2014
Appointed O'Hara, Victoria Kate as Secretary
15 April 2014
Resigned West, Sara Jane as Secretary
11 July 2007
Resigned Pattison, Claire Ann as Director
6 February 2007
Appointed Pattison, Claire Ann as Director
6 February 2007
Appointed West, Sara Jane as Secretary
6 February 2007
Appointed O'Hara, Stephen John as Director

Ownership 1 active

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

Phenna Certification & Compliance Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
1 August 2025
Ceased Starpoint Holdings Limited — Owns 75–100% of shares
18 January 2018
Ceased Stephen John O'Hara — Owns 75–100% of shares

Financials

Net Assets
(£75,528)
Cash
£90,684
Employees
13
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2020 2021 2022 2023 £166,646 £1,609 £92,326 £36,143 (£75,528)
Balance sheet detail
20232022202120202020
Fixed Assets£3,722£8,953£1,761
Current Assets£239,811£298,284£321,813£115,555£303,836
Debtors£133,584£76,458
Cash£90,684£258,996£188,229£39,097
Creditors (< 1 year)£319,061£271,094£243,331£116,938£96,761
Net Current Assets(£79,250)£27,190£78,482(£1,383)£209,185
Net Assets(£75,528)£36,143£92,326£1,609£166,646
Shareholder Funds£1,609£166,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Registration of a charge
7 April 2026Confirmation statement with updates6 February 2026
6 February 2026Change of details for a person with significant control
29 September 2025Other filing
Show all recent filings

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