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Elm Meadows Company Limited

Elm Meadows Company Limited is an active company incorporated on 9 June 2015 with the registered office located in Lisburn, County Down. Elm Meadows Company Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
NI631774
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 1 year 4 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 (7 months remaining)
Address
Riverview The Green
Lambeg
Lisburn
Co. Antrim
BT27 5SR
Northern Ireland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Northern Ireland • Born in Aug 1966
Director • British • Lives in Northern Ireland • Born in Nov 1973
Mr Roger John Pannell
PSC • British • Lives in Northern Ireland • Born in Nov 1973
Hazel Terrace Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicorn Sales And Marketing Limited
Roger John Pannell is a mutual person.
Active
FHS Group Limited
Roger John Pannell is a mutual person.
Active
Unicorn Flooring Limited
Roger John Pannell is a mutual person.
Active
Unicorn Containers Limited
Roger John Pannell is a mutual person.
Active
Unicorn Manufacturing Limited
Roger John Pannell is a mutual person.
Active
Unicorn Hygienics Limited
Roger John Pannell is a mutual person.
Active
Unicorn Urban Limited
Roger John Pannell is a mutual person.
Active
Unicorn (Northern Ireland) Limited
Roger John Pannell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£42.49K
Same as previous period
Total Liabilities
-£42.49K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Tom Picking Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Roger John Pannell (PSC) Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Hazel Terrace Company Limited (PSC) Appointed
2 Years 3 Months Ago on 4 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Tom Picking as a director on 31 May 2024
Submitted on 10 Jun 2024
Notification of Hazel Terrace Company Limited as a person with significant control on 4 August 2023
Submitted on 7 Aug 2023
Change of details for Mr Roger John Pannell as a person with significant control on 4 August 2023
Submitted on 7 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a small company made up to 30 September 2021
Submitted on 29 Sep 2022
Repayment History
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