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Elms Care Limited

05334056

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Azets Carnac Place, Cams Hall Estate, Fareham, PO16 8UY
Incorporated 17/01/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

87900
Other residential care activities

Officers

Mr David Richard Lallana

secretary · Since 18/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Ana Maria Greenwood

director · Since 18/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Paul Anthony Greenwood Rnld Rma

director · Since 18/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr David Richard Lallana

director · Since 18/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Sharon Ann Lallana

director · Since 18/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 63

David Richard Lallana

secretary · Since 18/01/2005

British

Ana Maria Greenwood

director · Since 18/01/2005

British · England · Age 61

Paul Anthony Greenwood

director · Since 18/01/2005

British · England · Age 64

David Richard Lallana

director · Since 18/01/2005

British · United Kingdom · Age 65

Sharon Ann Lallana

director · Since 18/01/2005

British · England · Age 63

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 17/01/2005

Corporate Appointments Limited

corporate nominee director · Resigned 17/01/2005

PSC Statements

no individual or entity with signficant control· 17/01/2017

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1C/O Azets Carnac Place
2026-09-10

C/O AZETS CARNAC PLACE

post townFareham
2026-09-10

FAREHAM

officer appointedLALLANA, David Richard
2026-09-10
officer appointedGREENWOOD, Ana Maria
2026-09-10
officer appointedGREENWOOD, Paul Anthony
2026-09-10
officer appointedLALLANA, David Richard
2026-09-10
officer appointedLALLANA, Sharon Ann
2026-09-10

CompanyRankvs 1636+ SIC 87900 peers
73

Financial strength94th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees3/15 pts

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

Liquidity16/20 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.

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

£522k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

£86k

Working capital

Current Assets

£180k

Current Liabilities

£93k

Fixed Assets

£477k

Debtors

£65k

0avg. employees-9

Balance Sheet

Assets less current liabilities£564k
Signed by Mr D R Lallana Company registration number 05334056Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.93+£53k
20241.41+£7k
20231.29

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type total exemption full

22/06/202610 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
CH03

change person secretary company with change date

30/01/20261 page · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202111 pages · PDF
SH08

capital name of class of shares

27/04/20212 pages · PDF
MA

memorandum articles

27/04/202118 pages · PDF
RESOLUTIONS

resolution

27/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202011 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

22/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20195 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20135 pages · PDF
Address changed

change registered office address company with date old address

18/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20106 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20095 pages · PDF
363a

legacy

26/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20085 pages · PDF
363a

legacy

23/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20075 pages · PDF
363s

legacy

30/01/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20065 pages · PDF
363s

legacy

27/02/20068 pages · PDF
MEM/ARTS

memorandum articles

18/08/200514 pages · PDF
RESOLUTIONS

resolution

18/08/20053 pages · PDF
288b

legacy

02/02/20051 page · PDF
288b

legacy

02/02/20051 page · PDF
288a

legacy

02/02/20051 page · PDF
288a

legacy

02/02/20051 page · PDF
288a

legacy

02/02/20051 page · PDF
288a

legacy

02/02/20051 page · PDF
225

legacy

01/02/20051 page · PDF
88(2)R

legacy

01/02/20052 pages · PDF
Incorporated

incorporation company

17/01/200512 pages · PDF