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Elms Stansted Limited
Elms Stansted Limited is a dormant company incorporated on 18 July 1990 with the registered office located in Maidstone, Kent. Elms Stansted Limited was registered 35 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
02523705
Private limited company
Age
35 years
Incorporated
18 July 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Elms Stansted Limited
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past
5 years
Companies in ME16 0LS
Telephone
01279755906
Email
Available in Endole App
Website
Elmsstansted.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Mr Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Mark Douglas Raban
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
Daryl Kenningham
Director • President & Coo • American • Lives in United States • Born in Apr 1964
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Beadles Dartford Limited
Mark Douglas Raban, Mr Daniel James McHenry, and 3 more are mutual people.
Active
Beadles Sidcup Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Barons Autostar Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Barons Automotive Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Beadles Group Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Beadles Coulsdon Limited
Mark Douglas Raban, Mr Daniel James McHenry, and 3 more are mutual people.
Active
Beadles Medway Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Chandlers Garage Holdings Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£410.59K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£410.59K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Philip Southwick Resigned
3 Days Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Daryl Kenningham Resigned
10 Months Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Mark Leeder Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Philip Southwick Appointed
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Bridgland Resigned
2 Years 5 Months Ago on 27 Mar 2023
Get Alerts
Get Credit Report
Discover Elms Stansted Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Philip Southwick as a director on 21 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Mark Leeder as a director on 21 November 2023
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Mark Bridgland as a director on 27 March 2023
Submitted on 31 Mar 2023
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Repayment History
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See All Charges & CCJs