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R.G.Elms & Son Limited

00564467

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

2 DALLAS ROAD, LONDON, W5 3BW
Incorporated 10/04/1956

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Susan Pamela Elms

director · Since 21/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Anita Susan Parker Elms

secretary · Since 18/11/2000

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr. Richard George Elms

director · Since 19/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mrs Susan Pamela Elms

Appoint directors

British · United Kingdom · Age 75

2 Dallas Road, Ealing, London, W5 3BW

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/03/2016Registered 29/03/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/03/2016Registered 29/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2008Registered 05/07/2008Satisfied 29/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2005Registered 21/12/2005Satisfied 29/03/2016
charge
satisfied

NWLLOYDS TSB BANK PLC

Created 16/09/2003Registered 18/09/2003Satisfied 19/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2003Registered 18/09/2003Satisfied 19/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2003Registered 18/09/2003Satisfied 08/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2003Registered 15/01/2003Satisfied 29/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2002Registered 07/11/2002Satisfied 29/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2001Registered 27/11/2001Satisfied 12/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1999Registered 29/11/1999Satisfied 29/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1999Registered 22/06/1999Satisfied 08/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/1999Registered 11/05/1999Satisfied 08/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1998Registered 01/07/1998Satisfied 14/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1997Registered 14/04/1997Satisfied 08/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1997Registered 14/04/1997Satisfied 08/04/2016
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 07/11/1994Registered 15/11/1994Satisfied 04/08/2001
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/03/1994Registered 30/03/1994Satisfied 04/08/2001
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 05/01/1994Registered 13/01/1994Satisfied 04/08/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 09/07/1993Registered 14/07/1993Satisfied 04/08/2001
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 01/07/1993Registered 13/07/1993Satisfied 04/08/2001
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 14/05/1993Registered 26/05/1993Satisfied 04/08/2001
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 14/05/1993Registered 26/05/1993Satisfied 06/03/2002
charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/06/1992Registered 10/07/1992Satisfied 04/08/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/07/1991Registered 13/07/1991Satisfied 27/05/1993
charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/07/1990Registered 07/07/1990Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 06/07/1989Registered 20/07/1989Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 06/07/1989Registered 20/07/1989Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 13/04/1988Registered 22/04/1988Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

WESTPAC BANKING CORPORATION

Created 02/12/1987Registered 15/12/1987Satisfied 27/05/1993
charge
satisfied

ROYAL TRUST BANK.

Created 03/08/1987Registered 20/08/1987Satisfied 27/05/1993
charge
satisfied

ROYAL TRUST BANK

Created 20/03/1987Registered 23/03/1987Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST BANK

Created 20/03/1987Registered 23/03/1987Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST BANK

Created 20/03/1987Registered 23/03/1987Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST BANK

Created 20/03/1987Registered 23/03/1987Satisfied 19/11/1988
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 08/08/1986Registered 13/08/1986Satisfied 19/11/1988
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 08/07/1986Registered 15/07/1986Satisfied 19/11/1988
charge
satisfied

MARE WEST PAC LIMITED

Created 10/06/1986Registered 18/06/1986Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST COMPANY OF CANADA

Created 19/05/1986Registered 21/05/1986Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST COMPANY OF CANADA

Created 19/05/1986Registered 21/05/1986Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST COMPANY OF CANADA.

Created 25/03/1986Registered 27/03/1986Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST COMPANY OF CANADA.

Created 25/03/1986Registered 27/03/1986Satisfied 19/11/1988
charge
satisfied

ROYAL TRUST COMPANY OF CANADA.

Created 25/09/1985Registered 27/09/1985Satisfied 19/11/1988
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 27/06/1985Registered 28/06/1985Satisfied 19/11/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1984Registered 05/12/1984Satisfied 19/11/1988
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 26/11/1984Registered 03/12/1984Satisfied 19/11/1988
charge
satisfied

JOHNSON MATTHEY BANKERS LIMITED.

Created 16/07/1984Registered 19/06/1984Satisfied 19/11/1988
charge
satisfied

JOHNSON MATTHEY BANKERS LIMITED.

Created 16/07/1984Registered 19/06/1984Satisfied 19/11/1988
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 31/05/1984Registered 05/06/1984Satisfied 19/11/1988
charge
satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 13/04/1984Registered 14/04/1984Satisfied 19/11/1988
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 20/02/1984Registered 23/02/1984Satisfied 19/11/1988
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 26/03/1982Registered 01/04/1982Satisfied 19/11/1988
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 01/09/1981Registered 11/09/1981Satisfied 19/11/1988
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 01/09/1981Registered 11/09/1981
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 01/09/1981Registered 11/09/1981Satisfied 19/11/1988

CompanyRankvs 30114+ SIC 68100 peers
50

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30114R.G.Elms & Son Limited
60
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£29.3M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£492k

Working capital

Current Assets

£144k

Current Liabilities

£636k

Fixed Assets

£43.4M

Debtors

£140k

0avg. employees-6

Balance Sheet

Assets less current liabilities£42.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.23+£1.1M
20230.88-£5.8M
20221.68+£1.1M
20211.60-£544k
20200.75+£370k
20191.27+£4.7M
20181.70—

Derived from filed accounts. Not audited figures.