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Elmdene International Limited

Elmdene International Limited is an active company incorporated on 4 March 1963 with the registered office located in Portsmouth, Hampshire. Elmdene International Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00752060
Private limited company
Age
62 years
Incorporated 4 March 1963
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Keel Close
Interchange Park
Portsmouth
Hampshire
PO3 5QD
Same address for the past 11 years
Telephone
02392696638
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chief Executive Officer • American • Lives in United States • Born in Aug 1963
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1961
Director • General Manager • British • Lives in England • Born in May 1970
Elmdene Investments Limited
PSC
Mr David John Adkins
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmdene Investments Limited
Gerald Francis Connolly and David John Adkins are mutual people.
Active
Elmdene Limited
Gerald Francis Connolly and David John Adkins are mutual people.
Active
Potter UK Holdings Limited
Gerald Francis Connolly and David John Adkins are mutual people.
Active
Risk Warden Limited
David John Adkins is a mutual person.
Active
Brands
Elmdene International
Elmdene International is a manufacturer of power solutions for the fire and security industry, selling to 45 countries worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19M
Decreased by £467K (-13%)
Turnover
£13.95M
Increased by £1.27M (+10%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£11.86M
Increased by £2.79M (+31%)
Total Liabilities
-£3.05M
Increased by £953K (+46%)
Net Assets
£8.81M
Increased by £1.84M (+26%)
Debt Ratio (%)
26%
Increased by 2.6% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr David Adkins Appointed
10 Months Ago on 31 Dec 2024
Gerald Francis Connolly Resigned
10 Months Ago on 31 Dec 2024
Gerald Francis Connolly Resigned
10 Months Ago on 31 Dec 2024
Gerald Francis Connolly (PSC) Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
New Charge Registered
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Gerald Francis Connolly as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Appointment of Mr David Adkins as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Gerald Francis Connolly as a director on 31 December 2024
Submitted on 9 Jan 2025
Cessation of Gerald Francis Connolly as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Registration of charge 007520600008, created on 20 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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