ELMBRIDGE VILLAGE MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
£224K
-88.1% vs 2024
Net assets
—
Equity attributable
Employees
54
+1.9% vs 2024
Profit before tax
£0
Period ending 2025-03-31
Profit before tax
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,786,941 | £1,893,211 | |
| Operating profit | — | — | -£10,179 | -£30,724 | |
| Profit before tax | £70,738 | £8,613 | £0 | £0 | |
| Net profit | £70,738 | £8,613 | £0 | £0 | |
| Cash | £192,491 | £733,129 | £1,872,617 | £223,567 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | -£65,065 | -£160,505 | -£128,611 | -£32,601 | |
| Average employees | 54 | 56 | 53 | 54 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+5.9%
£1,786,941 £1,893,211
-
Cash
-88.1%
£1,872,617 £223,567
-
Net assets
—
Not reported
-
Employees
+1.9%
53 54
-
Operating profit
-201.8%
-£10,179 -£30,724
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -0.6% | -1.6% | |
| Net margin | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | 0.97x | 0.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the village is in an overdrawn reserve position of £32,701. This is due to the acceleration of certain repairs to the behest of the landlord which would otherwise have taken place at a later date. The deficit is expected to be recovered over the next 5 years and the landlord has agreed to provide funding where required for the company to meet its debts as they fall due. Accordingly, the directors believe it is appropriate to continue to apply the going concern basis of preparation in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKENNA, Claire | Secretary | 2025-12-08 | — | — |
| KARLSSON, Thomas Walfrid | Director | 2024-11-25 | May 1977 | Swedish |
| O’BRIEN, Kevin Michael | Director | 2023-06-16 | May 1980 | British |
| SEDDON, Timothy Alex | Director | 2022-01-31 | Feb 1965 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMHURST, Anthony Francesco Lorenzo | Secretary | 2002-02-01 | 2005-02-11 |
| ASH, Natalie Jane | Secretary | 2024-06-01 | 2025-10-24 |
| HAYTON, Clive John | Secretary | 2007-04-26 | 2012-01-20 |
| LANGLEY, Abigail | Secretary | 2022-01-31 | 2023-06-16 |
| MILLER, David | Secretary | 2012-01-20 | 2015-09-18 |
| NICHOLSON, Alix Clare | Secretary | 2023-06-16 | 2024-03-13 |
| RAND, Peter John | Secretary | 1995-01-01 | 2007-04-26 |
| REES, Sally Irene | Secretary | 2015-09-18 | 2017-09-29 |
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-10 | 1996-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-10 | 1991-09-10 |
| AMHURST, Anthony Francesco Lorenzo | Director | 1998-09-08 | 2005-02-11 |
| BAX, William Robert | Director | 2022-01-31 | 2024-09-11 |
| BROWN, Raymond Alan | Director | 1991-09-10 | 2005-02-11 |
| CARPENTER, Clair | Director | 2023-06-15 | 2024-07-03 |
| D'ESTIENNE D'ORVES, Louis | Director | 2017-09-29 | 2018-10-03 |
| DONALDSON, Neil | Director | 2014-06-30 | 2017-09-29 |
| FORBES, Derek James | Director | 2018-04-30 | 2018-12-18 |
| GREEN, Antony Mark Andrew | Director | 2018-12-18 | 2019-12-24 |
| HAYTON, Clive John | Director | 2007-04-26 | 2012-01-20 |
| HENDY, Philip Thomas | Director | 2018-12-18 | 2019-10-18 |
| HILL, Robin Gerard | Director | 2017-09-29 | 2018-04-20 |
| KNIGHT, Timothy Adrian | Director | 2019-10-18 | 2022-01-31 |
| LOWERY, Robert Johnson | Director | 1991-09-10 | 1994-03-29 |
| MEYLER, Clifford Hanan | Director | 2000-02-04 | 2007-12-21 |
| MILLER, David | Director | 2012-02-29 | 2014-07-04 |
| MOORE, Stewart | Director | 2022-04-28 | 2023-06-30 |
| MORPHEW, Rod | Director | 2008-06-16 | 2009-11-04 |
| RAND, Peter John | Director | 1997-09-17 | 2007-04-26 |
| ROCHOLL, Zoe | Director | 2022-02-09 | 2022-04-28 |
| RUSSELL, Oscar | Director | 2016-06-07 | 2017-09-29 |
| THOMAS, Dorrien Wayne | Director | 2018-10-03 | 2018-12-18 |
| THOMAS, Nigel Eric Lynam | Director | 1992-11-01 | 1998-01-30 |
| TRIGG, Jonathan Maurice | Director | 2019-12-24 | 2022-01-31 |
| TRIVEDI, Hetal Dinesh | Director | 2022-01-31 | 2022-11-11 |
| WALSH, Paul Michael | Director | 2010-03-10 | 2016-06-03 |
| WELBY, Nigel Frankell | Director | 2016-06-07 | 2017-09-29 |
| WELBY, Nigel Frankell | Director | 2005-04-14 | 2011-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retirement Villages Management Trust Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-29 | Active |
| R.V. Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-29 |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-31 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.