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Almar Enterprises Limited

03503689

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Elphicks 10-13 West Street West Street, Farnham, GU9 7DN
Incorporated 03/02/1998

Previously known as

Speed 6761 Limited · until 30/07/1998

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Ronald Bushnell

director · Since 23/11/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Le-Diligent Ltd

secretary · Since 17/05/2023

Also on 3 other boards

Tudor Williams (Holdings) Ltd

director · Since 17/05/2023

Also on 2 other boards

Alan Ronald Bushnell

director · Since 23/11/2020

British · England · Age 70

Tudor Williams (Holdings) Ltd

corporate director · Since 17/05/2023

Reg: 05227377

Also on 2 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/07/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/07/1998

St Johns Square Secretaries Limited

corporate secretary · Resigned 12/02/2001

Mary Ellen Elphick

director · Resigned 22/10/2004

Allan George Elphick

director · Resigned 22/10/2004

Mary Ellen Elphick

secretary · Resigned 22/10/2004

John Arthur Bell

director · Resigned 19/07/2005

Trevor Kenneth Tudor Williams

director · Resigned 02/06/2020

John Charles Morris

secretary · Resigned 17/05/2023

John Charles Morris

director · Resigned 17/05/2023

Tudor Charles Morris

director · Resigned 17/05/2023

Daisy Martha Carley

director · Resigned 17/05/2023

Le-Diligent Ltd

corporate secretary · Resigned 28/05/2026

Persons with Significant Control

Tudor Williams (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Elphicks, West Street, Farnham, GU9 7DN

Reg: 05227377 · England And Wales · Private Limited Company

Notified 16/02/2023

Former PSCs

Mr Tudor Charles Morris

Ceased 28/09/2021

Mr Tudor Charles Morris

Ceased 16/02/2023

Mr John Charles Morris

Ceased 28/09/2021

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004

Change History

officer appointedBUSHNELL, Alan Ronald
2026-07-28
officer appointedTUDOR WILLIAMS (HOLDINGS) LTD
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Elphicks 10-13 West Street West Street
2026-07-28

ELPHICKS 10-13 WEST STREET

post townFarnham
2026-07-28

FARNHAM