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Elmrose Holdings Limited

05300618

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

1411 Landmark West Marsh Wall, London, E14 9AH
Incorporated 30/11/2004

Previously known as

Elmrose Holding Limited · until 29/03/2022
North Cheshire Investments Limited · until 12/02/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Damian Michael Paul Morris-Adams

director · Since 30/11/2004

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Damian Michael Paul Morris - Adams

secretary · Since 30/11/2004

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 52

Mrs Rebecca Maria Morris-Adams

director · Since 11/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Damian Michael Paul Morris-Adams

director · Since 30/11/2004

British · United Kingdom · Age 52

Damian Michael Paul Morris - Adams

secretary · Since 30/11/2004

British

Rebecca Maria Morris-Adams

director · Since 11/02/2021

British · England · Age 50

Former

Michael Christopher Adams

director · Resigned 29/05/2015

Michael Christopher Adams

director · Resigned 11/02/2021

Persons with Significant Control

Mr Damian Theresa Morris-Adams

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

British · England · Age 52

1411 Landmark West, Marsh Wall, London, E14 9AH

Notified 19/11/2016

Mr Damian Adams

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

British · England · Age 52

1411 Landmark West, Marsh Wall, London, E14 9AH

Notified 19/11/2016

Charges20 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 10/01/2025Registered 16/01/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 23/03/2023Registered 30/03/2023
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 23/03/2023Registered 23/03/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 16/12/2022Registered 16/12/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 28/07/2022Registered 09/08/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 08/07/2022Registered 08/07/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 29/11/2019Registered 02/12/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 29/11/2019Registered 02/12/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 29/11/2019Registered 02/12/2019
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 28/10/2019Registered 31/10/2019Satisfied 16/01/2025
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 28/10/2019Registered 30/10/2019Satisfied 16/01/2025
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 28/10/2019Registered 30/10/2019Satisfied 16/01/2025
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 28/10/2019Registered 30/10/2019Satisfied 16/01/2025
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 28/10/2019Registered 30/10/2019Satisfied 16/01/2025
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 28/10/2019Registered 30/10/2019Satisfied 16/01/2025
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES T/A PRECISE MORTGAGES

Created 05/09/2019Registered 07/09/2019Satisfied 16/01/2025
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 05/09/2019Registered 07/09/2019Satisfied 16/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 04/05/2018Registered 17/05/2018Satisfied 31/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/04/2018Registered 30/04/2018Satisfied 31/12/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 13/03/2018Registered 14/03/2018
Charge
outstanding

BELMONT GREEN FINANCE LIMITED T/A VIDA HOME LOANS

Created 15/01/2018Registered 23/01/2018
Charge
outstanding

BELMONT GREEN FINANCE LIMITED T/A VIDA HOMELOANS

Created 14/12/2017Registered 28/12/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 23/05/2017Registered 23/05/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 13/02/2017Registered 14/02/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 13/02/2017Registered 14/02/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 13/02/2017Registered 14/02/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 13/02/2017Registered 14/02/2017
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 27/04/2006Registered 13/05/2006
charge
outstanding

CAPITAL HOME LOANS LIMITED · CAPITAL HOME LOANS LIMITED

Created 27/04/2006Registered 13/05/2006
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 27/04/2006Registered 13/05/2006

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line11411 Landmark West Marsh Wall
2026-09-10

1411 LANDMARK WEST

post townLondon
2026-09-10

LONDON

officer appointedMORRIS - ADAMS, Damian Michael Paul
2026-09-10
officer appointedMORRIS-ADAMS, Damian Michael Paul
2026-09-10
officer appointedMORRIS-ADAMS, Rebecca Maria
2026-09-10

CompanyRankvs 36565+ SIC 68209 peers
58

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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 31/12/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£88k

Current Liabilities

£1.8M

Fixed Assets

£4.4M

Debtors

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Signed by Mr D M Morris-Adams 13 July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£0
20250.05+£59k
20240.06+£1.5M
20230.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC changed

change to a person with significant control

08/09/20262 pages · PDF
Director details changed

change person director company with change date

07/09/20262 pages · PDF
Director details changed

change person director company with change date

07/09/20262 pages · PDF
PSC changed

change to a person with significant control

07/09/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/20254 pages · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR04

mortgage satisfy charge full

16/01/20251 page · PDF
MR04

mortgage satisfy charge full

31/12/20241 page · PDF
MR04

mortgage satisfy charge full

31/12/20241 page · PDF
AAMD

accounts amended with accounts type total exemption full

25/07/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
PSC changed

change to a person with significant control

18/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202326 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20229 pages · PDF
CERTNM

certificate change of name company

29/03/20223 pages · PDF
CONNOT

change of name notice

29/03/20222 pages · PDF
CONNOT

change of name notice

21/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20214 pages · PDF
RESOLUTIONS

resolution

12/02/20213 pages · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Director resigned

termination director company with name termination date

11/02/20211 page · PDF
Shares cancelled

capital cancellation shares

11/02/20214 pages · PDF
Share buyback

capital return purchase own shares

11/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202011 pages · PDF
MR04

mortgage satisfy charge full

05/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/20193 pages · PDF
Shares cancelled

capital cancellation shares

30/11/20194 pages · PDF
MR04

mortgage satisfy charge full

28/11/20191 page · PDF
MR04

mortgage satisfy charge full

28/11/20191 page · PDF
MR04

mortgage satisfy charge full

28/11/20192 pages · PDF
MR04

mortgage satisfy charge full

28/11/20191 page · PDF
MR04

mortgage satisfy charge full

28/11/20191 page · PDF
MR04

mortgage satisfy charge full

28/11/20191 page · PDF
MR04

mortgage satisfy charge full

27/11/20192 pages · PDF
MR04

mortgage satisfy charge full

27/11/20192 pages · PDF
MR04

mortgage satisfy charge full

21/11/20191 page · PDF
MR04

mortgage satisfy charge full

21/11/20191 page · PDF
MR04

mortgage satisfy charge full

20/11/20191 page · PDF
MR04

mortgage satisfy charge full

20/11/20192 pages · PDF
Share buyback

capital return purchase own shares

20/11/20193 pages · PDF
MR04

mortgage satisfy charge full

20/11/20191 page · PDF
MR04

mortgage satisfy charge full

17/11/20192 pages · PDF
MR04

mortgage satisfy charge full

14/11/20192 pages · PDF
MR04

mortgage satisfy charge full

14/11/20192 pages · PDF
MR04

mortgage satisfy charge full

13/11/20192 pages · PDF
MR01

mortgage create with deed

04/11/2019PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/10/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20195 pages · PDF
MR04

mortgage satisfy charge full

07/09/20194 pages · PDF
MR04

mortgage satisfy charge full

07/09/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20195 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20194 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20194 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/03/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/201840 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/201843 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/20184 pages · PDF
CH03

change person secretary company with change date

16/02/20181 page · PDF
CH03

change person secretary company with change date

16/02/20181 page · PDF
CH03

change person secretary company with change date

16/02/20181 page · PDF
CH03

change person secretary company with change date

16/02/20181 page · PDF
Director details changed

change person director company with change date

16/02/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/20175 pages · PDF