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Elms (Colwall) Limited(The)

Elms (Colwall) Limited(The) is an active company incorporated on 30 March 1965 with the registered office located in Malvern, Herefordshire. Elms (Colwall) Limited(The) was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00843499
Private limited by guarantee without share capital
Age
60 years
Incorporated 30 March 1965
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Elms
Colwall
Nr Malvern
Worcs
WR13 6EF
Same address since incorporation
Telephone
01684540344
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1974
Director • Headmaster • British • Lives in UK • Born in Jul 1973
Director • Consultant • British • Lives in England • Born in Jan 1959
Director • Finance Director • British • Lives in UK • Born in Nov 1971
Director • Solicitor • British,american • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Susanna Jane McFarlane is a mutual person.
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Cable Street Management Limited
Mr Neil Baldwin is a mutual person.
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The Eades Estates Limited
Mr Neil Baldwin is a mutual person.
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The Eades Commercial Ltd
Mr Neil Baldwin is a mutual person.
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Herefordshire Cricket Limited
Susanna Jane McFarlane is a mutual person.
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The Brookfield School Ltd
Susanna Jane McFarlane is a mutual person.
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Secoran Ltd
Mr Mathew Jolyon Gilliat-Smith is a mutual person.
Active
Brands
The Elms School
The Elms is a co-educational, independent prep school located in Colwall, Herefordshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £418.27K (+44%)
Turnover
£3.33M
Increased by £428.26K (+15%)
Employees
65
Increased by 4 (+7%)
Total Assets
£4.5M
Increased by £478.95K (+12%)
Total Liabilities
-£1.14M
Increased by £638.46K (+128%)
Net Assets
£3.36M
Decreased by £159.5K (-5%)
Debt Ratio (%)
25%
Increased by 12.87% (+104%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Joanna Louise Monro Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mrs Joanna Louise Monro Appointed
1 Year 11 Months Ago on 15 Sep 2023
Suzannah Brandwood Resigned
1 Year 11 Months Ago on 15 Sep 2023
Charles Peter Whitworth Resigned
2 Years 6 Months Ago on 10 Mar 2023
Mrs Hannah Claire Wall Appointed
2 Years 9 Months Ago on 2 Dec 2022
Alan Alexander John Mackinnon Resigned
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 4 Jun 2025
Termination of appointment of Joanna Louise Monro as a secretary on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 August 2023
Submitted on 21 Oct 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Suzannah Brandwood as a secretary on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mrs Joanna Louise Monro as a secretary on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mrs Hannah Claire Wall as a director on 2 December 2022
Submitted on 27 Jun 2023
Termination of appointment of Philip David Thomas as a director on 2 December 2022
Submitted on 28 Mar 2023
Termination of appointment of Alan Alexander John Mackinnon as a director on 2 December 2022
Submitted on 28 Mar 2023
Repayment History
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