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Elm Wind Holdings Limited

Elm Wind Holdings Limited is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Elm Wind Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11076291
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Director • Accountant • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1983
Director • Accountant • English • Lives in UK • Born in Nov 1983
Director • None • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Elm Trading Limited
Stephen Richards Daniels, Edward William Mole, and 3 more are mutual people.
Active
Elm Solar Holdings Limited
Stephen Richards Daniels, Roger Skeldon, and 3 more are mutual people.
Active
Corporate Trading Companies Secretaries Limited
Roger Skeldon, Edward William Mole, and 2 more are mutual people.
Active
Corporate Trading Companies Designated Member Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
Awel Newydd Cyf
Edward William Mole, Elliot Mark Tegerdine, and 1 more are mutual people.
Active
Bryn Blaen Wind Farm Limited
Stephen Richards Daniels, Elliot Mark Tegerdine, and 1 more are mutual people.
Active
Waycock Road Solar Limited
Stephen Richards Daniels, Elliot Mark Tegerdine, and 1 more are mutual people.
Active
CTC Forestry Nominee 2 Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £818K (+107%)
Turnover
£10.91M
Increased by £6.92M (+174%)
Employees
5
Same as previous period
Total Assets
£340.06M
Increased by £21.98M (+7%)
Total Liabilities
-£1.05M
Decreased by £10.05M (-91%)
Net Assets
£339.01M
Increased by £32.04M (+10%)
Debt Ratio (%)
0%
Decreased by 3.18% (-91%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Elliot Tegerdine Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Elliot Tegerdine Appointed
2 Years 1 Month Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 7 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 7 Jul 2024
Repayment History
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