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Elmo Drive Limited

Elmo Drive Limited is an active company incorporated on 5 March 2019 with the registered office located in Hook, Hampshire. Elmo Drive Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11860946
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG England
Telephone
0330 1654945
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jul 1978
Cinch Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myauto Limited
James Anthony Mullins and Geoffrey Douglas Head are mutual people.
Active
Cinch Fleetco Limited
James Anthony Mullins and Geoffrey Douglas Head are mutual people.
Active
Cinch Ltd
James Anthony Mullins and Geoffrey Douglas Head are mutual people.
Active
The British Car Auction Group Limited
James Anthony Mullins is a mutual person.
Active
S.G. Smith (Motors) Limited
James Anthony Mullins is a mutual person.
Active
Marshall Motor Group Limited
James Anthony Mullins is a mutual person.
Active
Marshall North West Limited
James Anthony Mullins is a mutual person.
Active
S.G. Smith (Motors) Croydon Limited
James Anthony Mullins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £2.81M (-67%)
Turnover
£4.63M
Decreased by £841K (-15%)
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.07M
Decreased by £21.16M (-91%)
Total Liabilities
-£21.47M
Decreased by £19.07M (-47%)
Net Assets
-£19.41M
Decreased by £2.1M (+12%)
Debt Ratio (%)
1039%
Increased by 864.37% (+495%)
Latest Activity
James Anthony Mullins Resigned
1 Month Ago on 30 Sep 2025
Mr Geoffrey Douglas Head Details Changed
1 Month Ago on 16 Sep 2025
Mr Martin Letza Details Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Geoffrey Douglas Head Appointed
10 Months Ago on 12 Dec 2024
Neil Taylor Resigned
10 Months Ago on 12 Dec 2024
Gregory Michael Taylor Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Geoffrey Douglas Head on 16 September 2025
Submitted on 17 Sep 2025
Secretary's details changed for Mr Martin Letza on 13 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Neil Taylor as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Geoffrey Douglas Head as a director on 12 December 2024
Submitted on 13 Dec 2024
Repayment History
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