Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 28 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Erlsmere Holdings Limited
- Incorporated
- 25 March 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 17-19 Park StreetLytham St. AnnesFY8 5LU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Chadwick, Matthew John
Secretary · Appointed 14 October 2011
Director · Appointed 25 March 2009
British
Born August 1977 (49)
Officer history (1 former)
14 October 2011
Appointed Chadwick, Matthew John as Secretary
14 October 2011
25 March 2009
25 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15592078
Former controllers (1)
10 April 2024
Ceased Matthew John Chadwick — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bench Investments Ltd Owns 75–100% of shares
Derby Hill Investments Limited Owns 75–100% of shares
Erlsmere Holdings Limited This company Owns 75–100% of shares
Erlsmere Investments Limited Owns 75–100% of shares
Erlsmere Properties Limited Owns 75–100% of shares
M Chadwick Investments Limited Owns 75–100% of shares
Mowbray Property Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 April 2025 · unaudited abridged accounts
- Net Assets
- (£3,938)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201 | £201 | £101 | |||
| Current Assets | £531,659 | £531,391 | £361,862 | |||
| Debtors | £373,570 | £292,558 | £300,996 | £531,659 | £482,391 | £361,371 |
| Cash | £0 | £49,000 | £491 | |||
| Creditors (< 1 year) | £345,805 | £264,756 | £248,294 | £245,731 | £29,025 | £22,558 |
| Creditors (> 1 year) | £31,904 | £27,189 | £49,159 | £49,588 | £50,000 | £0 |
| Net Current Assets | £27,765 | £27,802 | £52,702 | £285,928 | £502,366 | £339,304 |
| Net Assets | (£3,938) | £814 | £3,744 | £236,541 | £452,567 | £339,405 |
| Shareholder Funds | (£3,938) | £814 | £3,744 | £236,541 | £452,567 | £339,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Unaudited abridged accounts | 28 April 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 1 April 2026 | Annual return with full list of shareholders | 25 March 2010 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 28 January 2025 | Unaudited abridged accounts | 28 April 2024 |
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