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Elm Road Investments Limited

Elm Road Investments Limited is an active company incorporated on 10 March 2005 with the registered office located in Liverpool, Merseyside. Elm Road Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05387942
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Miller House
38 Mersey Road
Liverpool
L17 6AQ
United Kingdom
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1963
Elm Road Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connemara Consulting Limited
Michael Francis Lacey is a mutual person.
Active
Long Lane Management 2016 Limited
Stephen Mark Byrne and Janet Byrne are mutual people.
Active
Elm Road Holdings Limited
Stephen Mark Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.48K
Decreased by £24.85K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2M
Decreased by £27.54K (-2%)
Total Liabilities
-£11.65K
Increased by £1.2K (+11%)
Net Assets
£1.18M
Decreased by £28.74K (-2%)
Debt Ratio (%)
1%
Increased by 0.12% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mrs Janet Byrne Appointed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Dec 2023
Elm Road Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mrs Janet Byrne as a director on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Change of details for Elm Road Holdings Limited as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Miller House 38 Mersey Road Liverpool L17 6AQ on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Mar 2023
Confirmation statement made on 10 March 2022 with no updates
Submitted on 10 Mar 2022
Repayment History
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