ELMSDALE ESTATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Cash
£2M
-10.7% vs 2023
Net assets
£53M
+2.6% highest in 6 filed years
Employees
27
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £8,323,000 | £416,000 | £367,000 | £1,038,000 | £2,253,000 | £2,013,000 | |
| Total assets less current liabilities | £30,908,000 | £29,438,000 | — | — | £111,062,000 | £112,474,000 | |
| Net assets | £2,277,000 | £1,329,000 | £1,495,000 | £1,098,000 | £51,814,000 | £53,162,000 | |
| Equity | — | — | — | — | £51,814,000 | £53,162,000 | |
| Average employees | 3 | 3 | 3 | 3 | 27 | 27 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £351,000 | £237,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-10.7%
£2,253,000 £2,013,000
-
Net assets
+2.6%
£51,814,000 £53,162,000
highest in 6 filed years
-
Employees
0%
27 27
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | 1.39x | — | — | — | 0.46x | 0.57x |
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.
Name history
Renamed 1 time since incorporation
- ELMSDALE ESTATES LIMITED 2000-03-01 → present
- BROOMCO (2069) LIMITED 2000-01-24 → 2000-03-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Group has net current liabilities of £2,794k (2023: £5,078k) and net assets of £53,162k (2023: £51,814k). At the year end the Group owed £2,429k (2023: £5,055k) to entities under common control. These amounts are shown within creditors due within 1 year as they are repayable on demand, however, they are not expected to be repaid in full for the future. On this basis the directors consider it appropriate to prepare the financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Ewan Gairn Barclay | Secretary | 2015-12-01 | — | — |
| ELWOOD, Brendan | Director | 2000-02-23 | Sep 1943 | British |
| ELWOOD, Martin Patrick | Director | 2000-02-23 | Oct 1968 | British |
| FIXTER, Dale Lee | Director | 2000-02-23 | Mar 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELWOOD, Martin Patrick | Secretary | 2000-02-23 | 2001-09-07 |
| GANNON, Peter | Secretary | 2005-02-09 | 2011-02-28 |
| MILES, Ashley Robert | Secretary | 2011-02-28 | 2012-01-09 |
| O'LEARY, Jason Sean | Secretary | 2001-09-07 | 2004-12-24 |
| VARLEY, Michael | Secretary | 2012-01-09 | 2015-12-01 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-24 | 2000-02-23 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2000-01-24 | 2000-02-23 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-24 | 2000-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Matthew Elwood | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-09-29 | Active |
| Mr Dale Lee Fixter | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2025-03-25 |
| Mr Martin Patrick Elwood | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
| Mr Brenden Elwood | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-22 | AA | accounts | Accounts with accounts type group | |
| 2025-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-21 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.