Falfield Securities Ltd

Active11514047 Private limited company
Incorporated
13 August 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
The Hewletts
Aggs Hill
Cheltenham
GL54 4ET

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13278641
Former controllers (2)
20 May 2021
Ceased Robert Charles Stern — Owns 25–50% of shares
20 May 2021
Ceased Michael Hodges — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elmsley Homes (Avening) Limited Owns 75–100% of shares
Elmsley Homes (Botanica) Limited Owns 75–100% of shares
Elmsley Homes (Development Services) Limited Owns 75–100% of shares (as a firm)
Elmsley Homes (Falfield) Limited Owns 75–100% of shares
Falfield Securities Ltd This company Right to appoint and remove directors

Financials

Net Assets
£264,185
Cash
£250
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £337,768 £317,835 £305,507 £277,409 £264,185
Balance sheet detail
20242023202220212020
Current Assets£5,329,976£4,315,718£3,869,601£3,206,189£3,096,108
Debtors£27,483
Cash£250£3,580£2,942£10,564
Creditors (< 1 year)£4,026,402£3,544,232£2,860,513£2,758,340
Creditors (> 1 year)£11,907£19,862£27,841£0
Net Current Assets£337,768
Net Assets£264,185£277,409£305,507£317,835£337,768
Shareholder Funds£337,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
2 July 2026Confirmation statement with no updates29 May 2026
31 October 2025Total exemption full accounts31 October 2024
8 July 2025Confirmation statement with no updates8 July 2025
26 November 2024Registration of a charge
Show all recent filings

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