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Elmdene Investments Limited

Elmdene Investments Limited is an active company incorporated on 13 June 1988 with the registered office located in Portsmouth, Hampshire. Elmdene Investments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02266901
Private limited company
Age
37 years
Incorporated 13 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 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 14 years
Telephone
02392739412
Email
Unreported
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
Potter UK Holdings 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 Limited
Ms Sharon Ramsay, Gerald Francis Connolly, and 1 more are mutual people.
Active
Potter UK Holdings Limited
Ms Sharon Ramsay, Gerald Francis Connolly, and 1 more are mutual people.
Active
Elmdene International Limited
Gerald Francis Connolly and David John Adkins are mutual people.
Active
Risk Warden Limited
David John Adkins is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£365.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£365.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Gerald Francis Connolly (PSC) Resigned
10 Months Ago on 31 Dec 2024
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
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 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 26 December 2024 with no updates
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
Termination of appointment of Gerald Francis Connolly as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr David Adkins as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 26 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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