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Elmfield Care 1 Limited

Elmfield Care 1 Limited is an active company incorporated on 26 May 2022 with the registered office located in Lincoln, Lincolnshire. Elmfield Care 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14133471
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 May 2025 (7 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Mar31 Mar 2025 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Eyre Court
Whisby Way
Lincoln
Lincolnshire
LN6 3LQ
England
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1972
Elmfield Care Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fremantle Trust
Daniel Hayes and Tracey Wardle are mutual people.
Active
The Oxfordshire Care Partnership
Daniel Hayes and Tracey Wardle are mutual people.
Active
The Gloucestershire Care Partnership
Daniel Hayes and Tracey Wardle are mutual people.
Active
Fosse Way Care Developments Limited
Daniel Hayes and Tracey Wardle are mutual people.
Active
Elmfield Care Limited
Daniel Hayes and Tracey Wardle are mutual people.
Active
Elmfield Care Midco 1 Limited
Daniel Hayes and Tracey Wardle are mutual people.
Active
Elmfield Care Topco Limited
Daniel Hayes and Tracey Wardle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£552.79K
Increased by £496.03K (+874%)
Turnover
£2.7M
Increased by £2.7M (%)
Employees
55
Increased by 16 (+41%)
Total Assets
£1.35M
Increased by £595.58K (+79%)
Total Liabilities
-£2.48M
Increased by £511.52K (+26%)
Net Assets
-£1.12M
Increased by £84.06K (-7%)
Debt Ratio (%)
183%
Decreased by 76.31% (-29%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Accounting Period Extended
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 17 Apr 2024
Mrs Joanna Carole Downing Appointed
1 Year 9 Months Ago on 2 Apr 2024
Elmfield Care Midco 1 Limited (PSC) Details Changed
1 Year 9 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 27 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Nov 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mrs Joanna Carole Downing as a secretary on 2 April 2024
Submitted on 27 May 2025
Previous accounting period extended from 27 March 2025 to 31 March 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 27 March 2024
Submitted on 2 Oct 2024
Previous accounting period shortened from 31 March 2024 to 27 March 2024
Submitted on 29 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 4 Jun 2024
Change of details for Elmfield Care Midco 1 Limited as a person with significant control on 27 March 2024
Submitted on 24 Apr 2024
Satisfaction of charge 141334710001 in full
Submitted on 17 Apr 2024
Registration of charge 141334710002, created on 27 March 2024
Submitted on 5 Apr 2024
Repayment History
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