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Elmec (Southern) Limited

Elmec (Southern) Limited is an active company incorporated on 24 October 2003 with the registered office located in Orpington, Greater London. Elmec (Southern) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04942685
Private limited company
Age
22 years
Incorporated 24 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6 Lagoon Road
Orpington
BR5 3QX
England
Same address for the past 9 years
Telephone
02083312960
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£57.52K
Decreased by £82.31K (-59%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.42M
Decreased by £16.93K (-1%)
Total Liabilities
-£764.11K
Decreased by £94.19K (-11%)
Net Assets
£659.8K
Increased by £77.26K (+13%)
Debt Ratio (%)
54%
Decreased by 5.91% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Notification of PSC Statement
1 Month Ago on 9 Dec 2025
Shares Cancelled
2 Months Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 2 Dec 2025
Louise Kathleen Thompson (PSC) Resigned
2 Months Ago on 1 Dec 2025
Charles Mark Thompson (PSC) Resigned
2 Months Ago on 1 Dec 2025
Michelle Denise Mason (PSC) Resigned
2 Months Ago on 1 Dec 2025
Andrew John Mason (PSC) Resigned
2 Months Ago on 1 Dec 2025
Michelle Gatehouse (PSC) Resigned
2 Months Ago on 1 Dec 2025
Glenn Gatehouse (PSC) Resigned
2 Months Ago on 1 Dec 2025
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 16 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 15 Dec 2025
Change of share class name or designation
Submitted on 15 Dec 2025
Cessation of Glenn Gatehouse as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Cessation of Michelle Gatehouse as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Cessation of Andrew John Mason as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Cessation of Michelle Denise Mason as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Cessation of Charles Mark Thompson as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Repayment History
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