Element Portfolio Ltd

Active08219301 Private limited company
Incorporated
18 September 2012 (14 years)
Previously known as
Element Facilities Management Ltd (until 16 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Architectural activities (71111)
Combined facilities support activities (81100)
Directors
Gary Fowler-Mistry
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Rear Of Raydean House
15 Western Parade
Barnet
EN5 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Fowler-Mistry, Gary
Director · Appointed 18 September 2012
British
Born April 1970 (56)
Officer history (3 former)
15 November 2023
Resigned Williamson, Peter James as Director
17 October 2017
Resigned Mistry, Manoj as Director
4 July 2016
Appointed Mistry, Manoj as Director
4 July 2016
Appointed Williamson, Peter James as Director
15 July 2015
Resigned Fitch, Christopher James as Director
18 September 2012
Appointed Fowler-Mistry, Gary as Director
18 September 2012
Appointed Fitch, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09623293
Former controllers (2)
15 November 2023
Ceased Arthur Ray Limited — Owns 25–50% of shares
17 October 2017
Ceased Remis Investments Ltd — Owns 25–50% of shares

Financials

Net Assets
(£23,858)
Cash
£1,269
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£5,798) (£9,038) (£8,513) (£9,502) (£22,334) (£23,858)
Balance sheet detail
202420232022202120202019
Current Assets£8,347£22,036£16,924£21,785
Debtors£7,078£18,973£10,606£12,643
Cash£1,269£3,063£6,318£9,142£510£612
Creditors (< 1 year)£32,205£44,370£26,426£30,298£9,548£6,410
Net Current Assets(£23,858)(£22,334)(£9,502)(£8,513)(£9,038)(£5,798)
Net Assets(£23,858)(£22,334)(£9,502)(£8,513)(£9,038)(£5,798)
Shareholder Funds(£23,858)(£22,334)(£9,502)(£8,513)(£9,038)(£5,798)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates11 November 2025
30 September 2025Total exemption full accounts31 December 2024
28 November 2024Confirmation statement with no updates11 November 2024
23 September 2024Total exemption full accounts31 December 2023
15 November 2023Cessation of a person with significant control
Show all recent filings

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