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Elm Farm SPV Limited
Elm Farm SPV Limited is an active company incorporated on 6 June 2019 with the registered office located in Kenilworth, Warwickshire. Elm Farm SPV Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12036291
Private limited company
Age
6 years
Incorporated
6 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Elm Farm SPV Limited
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
United Kingdom
Address changed on
26 Aug 2022
(3 years ago)
Previous address was
1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Companies in CV8 2LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Peter Stuart Jacques Mackenzie
Director • British • Lives in England • Born in May 1983
Mackenzie Developments (Warwickshire) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Building Services Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Mackenzie Miller Developments Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Mackenzie Developments (Warwickshire) Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Wood Street (Leamington) Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Rugby Road Freehold Management Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Land At The Warwickshire 1 SPV Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Makestone Strategic Land Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.08K
Decreased by £16.78K (-62%)
Total Liabilities
-£17.94K
Decreased by £14.95K (-45%)
Net Assets
-£7.86K
Decreased by £1.83K (+30%)
Debt Ratio (%)
178%
Increased by 55.48% (+45%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Peter Stuart Jacques Mackenzie Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Peter Stuart Jacques Mackenzie Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 30 Dec 2022
Mackenzie Developments (Warwickshire) Ltd (PSC) Details Changed
3 Years Ago on 26 Aug 2022
Get Alerts
Get Credit Report
Discover Elm Farm SPV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 September 2024
Submitted on 2 May 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024
Submitted on 3 Oct 2024
Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 26 August 2022
Submitted on 2 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 10 Oct 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 22 March 2023
Submitted on 4 Oct 2023
Satisfaction of charge 120362910001 in full
Submitted on 3 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Explore All Documents
Repayment History
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See All Charges & CCJs