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Elmsleigh House Limited

Elmsleigh House Limited is an active company incorporated on 15 December 2004 with the registered office located in London, Greater London. Elmsleigh House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314158
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Co Director • English • Lives in England • Born in Apr 1960
Director • Dentist • British • Lives in UK • Born in Feb 1978
Director • Dental Practice Manager • British • Lives in England • Born in Mar 1981
Mr Tim Thackrah
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmsleigh House Consulting And Seminars Limited
Mr Timothy Clifford Thackrah is a mutual person.
Active
7 Connections Limited
Mr Timothy Clifford Thackrah is a mutual person.
Active
Cyberlimbic Systems Limited
Mr Timothy Clifford Thackrah is a mutual person.
Active
Black & White Thinking Limited
Mr Timothy Clifford Thackrah is a mutual person.
Dissolved
Big 5 Assessment Ltd
Mr Timothy Clifford Thackrah is a mutual person.
Dissolved
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
£181.55K
Increased by £3.8K (+2%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£629.71K
Decreased by £17.95K (-3%)
Total Liabilities
-£320.75K
Decreased by £3.76K (-1%)
Net Assets
£308.96K
Decreased by £14.2K (-4%)
Debt Ratio (%)
51%
Increased by 0.83% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Hugh Alexander Cowley Appointed
2 Years 1 Month Ago on 25 Jul 2023
Mrs Catherine Anne Collins Appointed
2 Years 1 Month Ago on 25 Jul 2023
Mrs Beverley Elizabeth Thackrah Appointed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 30 Nov 2023
Appointment of Mr Hugh Alexander Cowley as a director on 25 July 2023
Submitted on 26 Jul 2023
Appointment of Mrs Catherine Anne Collins as a director on 25 July 2023
Submitted on 25 Jul 2023
Appointment of Mrs Beverley Elizabeth Thackrah as a secretary on 24 July 2023
Submitted on 25 Jul 2023
Sub-division of shares on 30 June 2023
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
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