Elmcrown Holdings Limited

Active06592135 Private limited company
Incorporated
14 May 2008 (18 years)
Industry
Non-trading company (74990)
Directors
Owned by
Beryl Coleman
Mark Casey
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2015
British
Born October 1959 (67)
Officer history (5 former)
29 October 2019
Resigned Casey, Robert Alan as Director
29 October 2019
Resigned Casey, Robert Alan as Secretary
21 December 2015
Appointed Casey, Robert Alan as Director
8 December 2015
Resigned Coleman, William Brian as Director
21 November 2015
Appointed Casey, Mark as Director
25 July 2008
Appointed Coleman, William Brian as Director
25 July 2008
Appointed Casey, Robert Alan as Secretary
25 July 2008
Resigned Dsg Secretaries Limited as Corporate Secretary
25 July 2008
Resigned Dsg Directors Limited as Corporate Director
14 May 2008
Appointed Dsg Secretaries Limited as Corporate Secretary
14 May 2008
Appointed Dsg Directors Limited as Corporate Director

Ownership 2 active

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

Beryl Coleman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Holdings 1

Companies where Elmcrown Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £652,690 £652,690 £652,690 £652,690 £652,690 £652,690
Balance sheet detail
202420232022202120202019
Shareholder Funds£652,690£652,690£652,690£652,690£652,690£652,690

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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