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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 8 years ago.
Status
Active
Active since 6 years ago
Company No
11076291
Private limited company
Age
8 years
Incorporated 22 November 2017
Size
Unreported
Confirmation
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
6th Floor 338 Euston Road
London
NW1 3BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Edward William Mole
Director • Accountant • English • Lives in UK • Born in Nov 1983
Elliot Tegerdine
Director • None • British • Lives in England • Born in Feb 1976
Stephen Richards Daniels
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Roger Skeldon
Director • Accountant • British • Lives in England • Born in Nov 1979
Benjamin Alexander Philips
Director • British • Lives in UK • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Designated Member Limited
Benjamin Alexander Philips, Edward William Mole, and 2 more are mutual people.
Active
Elm Trading Limited
Benjamin Alexander Philips, Edward William Mole, and 3 more are mutual people.
Active
Elm Solar Holdings Limited
Benjamin Alexander Philips, Roger Skeldon, and 3 more are mutual people.
Active
Corporate Trading Companies Secretaries Limited
Benjamin Alexander Philips, Stephen Richards Daniels, and 2 more are mutual people.
Active
Awel Newydd Cyf
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Bryn Blaen Wind Farm Limited
Edward William Mole, Elliot Tegerdine, and 1 more are mutual people.
Active
Waycock Road Solar Limited
Edward William Mole, Elliot Tegerdine, and 1 more are mutual people.
Active
CTC Forestry Nominee 2 Limited
Edward William Mole, Roger Skeldon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Mr Elliot Tegerdine Details Changed
2 Years 4 Months Ago on 3 Aug 2023
Mr Elliot Tegerdine Appointed
2 Years 4 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years 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
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 24 Sep 2025
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
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Repayment History
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