Elfram Limited

Active08044214 Private limited company
Incorporated
24 April 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Denise Ann Thompson
Keith Thompson
Owned by
Denise Ann Thompson
Keith Thompson
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2021
Thompson, Denise Ann
Director · Appointed 25 September 2012
British
Born September 1958 (68)
Thompson, Keith
Director · Appointed 25 September 2012
British
Born February 1953 (73)
Officer history (3 former)
1 June 2021
Appointed Adrem Accounting Limited as Corporate Secretary
1 June 2021
Resigned Wincham Accountants Limited as Corporate Secretary
25 September 2012
Appointed Thompson, Denise Ann as Director
25 September 2012
Appointed Thompson, Keith as Director
25 September 2012
Resigned Roach, Malcolm David as Director
25 September 2012
Resigned Roach, Mark Damion as Director
24 April 2012
Appointed Roach, Malcolm David as Director
24 April 2012
Appointed Roach, Mark Damion as Director
24 April 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Denise Ann Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Keith Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)

Financials

Net Assets
£555,552
Cash
£6,473
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £541,800 £533,826 £528,573 £554,321 £553,308 £555,552
Balance sheet detail
202520242023202220212020
Fixed Assets£563,430£563,430£563,430£544,460£544,460£544,460
Current Assets£6,473£8,016£9,960£3,600£1,380£6,809
Cash£6,473£8,016£9,960£3,600£1,380£6,809
Creditors (> 1 year)£13,345£17,445£16,008£18,848£11,868£9,322
Net Current Assets£5,467£7,323£6,899£2,961£1,234£6,662
Net Assets£555,552£553,308£554,321£528,573£533,826£541,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 April 2026
1 June 2026Confirmation statement with no updates23 May 2026
21 October 2025Secretary's details changed
23 September 2025Registered office address changed
11 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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