Elm Farm SPV Limited

Active12036291 Private limited company
Incorporated
6 June 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09880017
Former controllers (2)
17 September 2021
Ceased Merlion Associates Ltd — Owns 25–50% of shares
9 October 2019
Ceased Peter Stuart Jacques Mackenzie — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Cedar Brook Capital Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited This company Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares

Financials

Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2024 (£4,277) £100 (£2,883) (£7,858)
Balance sheet detail
20242023202220212020
Current Assets£10,081£35,467£70,811£1,194,593
Creditors (< 1 year)£17,939£32,889£38,350£70,711£1,198,870
Net Current Assets(£7,858)(£2,883)£100(£4,277)
Shareholder Funds(£7,858)(£2,883)£100(£4,277)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts30 September 2025
23 October 2026Confirmation statement with no updates9 October 2026
16 December 2025Confirmation statement with updates9 October 2025
2 May 2025Micro company accounts30 September 2024
9 October 2024Confirmation statement with updates9 October 2024
Show all recent filings

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