Elm Mount Penkett Limited

Active12169948 Private company limited by guarantee
Incorporated
22 August 2019 (7 years)
Industry
Residents property management (98000)
Directors
Karl Richard Martindale
Accounts type
Micro entity
Region
North West
Address
31A Hertford Drive
Wallasey
CH45 7PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers

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

Officer details are public data from the Companies House register.

Martindale, Karl Richard
Director · Appointed 26 September 2019
British
Born February 1974 (52)
Director · Appointed 22 August 2019
British
Born June 1962 (64)
Officer history (1 former)
13 August 2026
Resigned Pitts, Martin James as Director
28 March 2022
Appointed Pitts, Martin James as Director
26 September 2019
Appointed Martindale, Karl Richard as Director
22 August 2019
Appointed Humphreys, John Andrew, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 September 2019
Ceased John Andrew Humphreys — Holds 25–50% of voting rights
26 September 2019
Ceased John Barrymore Stanley — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,151
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £1,629 £1,841 £929 £1,721 £3,151
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£0
Current Assets£3,151£1,721£929£1,841£1,629
Cash£1,721
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,151£1,721£929£1,841£1,629
Net Assets£3,151£1,721£929£1,841£1,629
Shareholder Funds£3,151£1,721£929£1,841£1,629

Turnover£2,540£1,200
Gross Profit£2,540
Admin Expenses£1,748
Operating Profit£792
Profit Before Tax£792
Profit for Period£792(£1,088)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates21 August 2026
14 August 2026Termination of appointment of a director
31 May 2026Micro company accounts31 August 2025
21 August 2025Confirmation statement with no updates21 August 2025
21 August 2025Termination of appointment of a director
Show all recent filings

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