Tree Elm Limited

Active07009879 Private limited company
Incorporated
4 September 2009 (17 years)
Previously known as
DE Burgo Investments Limited (until 25 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2018
Irish
Born March 1950 (76)
Director · Appointed 20 April 2018
British
Born August 1948 (78)
Burke, Frank Joseph
Secretary · Appointed 4 September 2009
Officer history (1 former)
20 April 2018
Appointed Kilcullen, Eugene Terence as Director
20 April 2018
Appointed Burke, Frank Joseph as Director
20 April 2018
Resigned Sargent, Elaine Maria as Director
4 September 2009
Appointed Burke, Frank Joseph as Secretary
4 September 2009
Appointed Sargent, Elaine Maria as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08979942
Former controllers (1)
20 April 2018
Ceased Elaine Maria Sargent — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fernacres Developments Limited Owns 75–100% of shares
Learmount Castle Developments Limited Owns 75–100% of shares
Tree Elm Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£37,948
Current Ratio
0.2x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2023 2024 2025 £25,915 (£333,364) (£412,110) (£413,658) (£415,260)
Balance sheet detail
20252024202320202019
Current Assets£74,389£36,756£36,803£1,012,014£1,375,115
Debtors£12,040£2,275
Cash£37,948£315£362£49,974£42,462
Creditors (< 1 year)£489,649£450,414£448,913£1,345,378£1,349,200
Net Current Assets(£415,260)(£413,658)(£412,110)(£333,364)£25,915
Shareholder Funds(£415,260)(£413,658)(£412,110)(£333,364)£25,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 September 2026
31 March 2026Total exemption full accounts30 June 2025
16 September 2025Confirmation statement with no updates4 September 2025
27 June 2025Total exemption full accounts30 June 2024
19 December 2024Director's details changed
Show all recent filings

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