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Elmdene Group Limited

Elmdene Group Limited is an active company incorporated on 28 April 2009 with the registered office located in Coventry, West Midlands. Elmdene Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06890168
Private limited company
Age
16 years
Incorporated 28 April 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 1 January 2025
Due by 1 October 2025 (22 days remaining)
Contact
Address
1 Argosy Court
Scimitar Way
Coventry
CV3 4GA
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Unit a, Castle Court Bodmin Road Coventry CV2 5DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Feb 1988
Director • Sales Consultant • British • Lives in UK • Born in Sep 1979
Director • Technical Engineer • British • Lives in England • Born in Aug 1978
Director • None • British
Director • Consultant • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornbank Holdings Limited
Annette Rachel Douglass, Guy Douglass, and 3 more are mutual people.
Active
The Millboard Company Limited
Annette Rachel Douglass, Guy Douglass, and 3 more are mutual people.
Active
Murray Uniforms Ltd
James Edward Douglass and Jerry Douglass are mutual people.
Active
Wyndbrow Ltd
Jerry Douglass is a mutual person.
Active
Skandea Ltd
Guy Douglass is a mutual person.
Active
Douglass Joint Holdings Limited
Jerry Douglass is a mutual person.
Active
Avon Summit Ltd
Jerry Douglass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.77M
Decreased by £4.56M (-44%)
Turnover
£67.79M
Increased by £2.8M (+4%)
Employees
247
Increased by 9 (+4%)
Total Assets
£64.2M
Increased by £4.61M (+8%)
Total Liabilities
-£17.52M
Decreased by £267K (-2%)
Net Assets
£46.68M
Increased by £4.87M (+12%)
Debt Ratio (%)
27%
Decreased by 2.56% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
James Edward Douglass (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Douglass Joint Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Group Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registered office address changed from Unit a, Castle Court Bodmin Road Coventry CV2 5DB United Kingdom to 1 Argosy Court Scimitar Way Coventry CV3 4GA on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 9 Apr 2024
Notification of Douglass Joint Holdings Limited as a person with significant control on 2 January 2024
Submitted on 5 Feb 2024
Cessation of James Edward Douglass as a person with significant control on 2 January 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 13 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Repayment History
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