Elmbury Limited

Active10081445 Private limited company
Incorporated
23 March 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 19 May 2016
Director · Appointed 19 May 2016
British
Born September 1976 (50)
Director · Appointed 19 May 2016
British
Born April 1968 (58)
Director · Appointed 19 May 2016
British
Born November 1962
Director · Appointed 19 May 2016
British
Born June 1964 (62)
Director · Appointed 19 May 2016
British
Born August 1976 (50)
Officer history (1 former)
19 May 2016
Appointed Bennett, William Frederick as Secretary
19 May 2016
Appointed Griston, Simon John as Director
19 May 2016
Appointed Pears, David Alan as Director
19 May 2016
Appointed Pears, Mark Andrew as Director
19 May 2016
Appointed Pears, Trevor Steven, Sir as Director
19 May 2016
Appointed Smither, James Edward as Director
19 May 2016
Resigned Cowan, Graham Michael as Director
23 March 2016
Appointed Cowan, Graham Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10163603
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9740570

Group structure 7 companies

Ownership group derived from the Companies House PSC register

741 High Wycombe Limited Owns 25–50% of shares
Blackedge Properties Limited Owns 25–50% of shares
Cross Commercial Developments Ltd Owns 25–50% of shares
Elmbury Limited This company Owns 25–50% of shares
Newhaven Construction Limited Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£2,706,004)
Cash
£5,063
Turnover
£71
Profit Before Tax
(£367,675)
Employees
5
Current Ratio
0.4x
Profit Margin
-517852%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,106,959) (£1,372,930) (£1,664,883) (£2,006,622) (£2,338,329) (£2,706,004)
Balance sheet detail
202520242023202220212020
Current Assets£1,905,450£1,943,257£1,917,381£1,913,420£1,909,015£1,816,766
Cash£5,063£1,377£9,914£3,119£5,604£13,165
Creditors (< 1 year)£4,611,454£4,281,586£3,924,003£3,578,303£3,281,945£2,923,725
Net Current Assets(£2,706,004)(£2,338,329)(£2,006,622)(£1,664,883)(£1,372,930)(£1,106,959)
Net Assets(£2,706,004)(£2,338,329)(£2,006,622)(£1,664,883)(£1,372,930)(£1,106,959)
Shareholder Funds(£2,706,004)(£2,338,329)(£2,006,622)(£1,664,883)(£1,372,930)(£1,106,959)

Turnover£71
Cost of Sales£5,910(£6,844)£32,205£7,705£7,671£273,006
Gross Profit(£5,839)£6,844(£32,205)(£7,705)(£7,671)(£273,006)
Admin Expenses£13,920£13,800£13,650£13,400£13,200£12,580
Operating Profit(£19,759)(£6,956)(£45,855)(£21,105)(£20,871)(£285,586)
Profit Before Tax(£367,675)(£331,707)(£341,739)(£291,953)(£265,971)(£505,030)
Profit for Period(£367,675)(£331,707)(£341,739)(£291,953)(£265,971)(£505,030)

Filings 39

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 March 2026
3 November 2025Full accounts30 April 2025
10 July 2025Change of details for a person with significant control
17 March 2025Confirmation statement with no updates17 March 2025
19 December 2024Full accounts30 April 2024
Show all 39 filings

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