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The Elms Flat Management Ltd

05712820

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Mill Farm Station Road, Flax Bourton, Bristol, BS48 1NG
Incorporated 16/02/2006

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2025

Due 02/03/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paul Adrian Campfield

director · Since 17/02/2014

British · England · Age 68

David Keith Smithies

director · Since 17/02/2014

British · United Kingdom · Age 78

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 17/02/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 17/02/2006

Janet Doreen Lewis

director · Resigned 28/08/2012

Edward James Lewis

secretary · Resigned 17/02/2014

Rebecca Lewis

director · Resigned 17/02/2014

Persons with Significant Control

Abbeyman Estates

25–50% shares
25–50% votes

Mill Farm, Station Road, Bristol, BS48 1NG

Reg: 06506342 · Companies House · Limited Company

Notified 09/06/2021

Mr Paul Mitchell

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Flat 1, The Elms, Bedford Road, St. Ives, TR26 1RP

Notified 09/06/2021

Abbeyman Property Services Ltd

25–50% shares
25–50% votes

1, Park Road, Kingston Upon Thames, KT1 4AS

Reg: 06472893 · Companies House · Limited Company

Notified 09/06/2021

Former PSCs

Ms Rebecca Lewis

Ceased 01/09/2021

Mr Edward James Lewis

Ceased 01/09/2021

Mr Timothy Lewis

Ceased 09/06/2021

PSC Statements

No active PSC statements on record.

Change History

officer appointedCAMPFIELD, Paul Adrian
2026-05-10
officer appointedSMITHIES, David Keith
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Mill Farm Station Road
2026-05-10

MILL FARM STATION ROAD

post townBristol
2026-05-10

BRISTOL

CompanyRankvs 93558+ SIC 98000 peers
34

Financial strength6th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 pts

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

Liquidity6/20 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 compliance5/15 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 28/02/2025

Net Worth

-£988

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£988

Working capital

Current Assets

£1k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£988
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.60
20240.00-£1k
20230.31
20220.64

Derived from filed accounts. Not audited figures.

Filing History74 filings

Director details changed

change person director company with change date

14/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20255 pages · PDF
DISS40

gazette filings brought up to date

20/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20254 pages · PDF
GAZ1

gazette notice compulsory

06/05/20251 page · PDF
PSC05

change to a person with significant control

10/02/20252 pages · PDF
PSC05

change to a person with significant control

10/02/20252 pages · PDF
PSC changed

change to a person with significant control

10/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20236 pages · PDF
PSC05

change to a person with significant control

05/07/20232 pages · PDF
PSC05

change to a person with significant control

05/07/20232 pages · PDF
PSC05

change to a person with significant control

04/07/20232 pages · PDF
PSC05

change to a person with significant control

04/07/20232 pages · PDF
PSC02

notification of a person with significant control

04/07/20232 pages · PDF
PSC02

notification of a person with significant control

04/07/20232 pages · PDF
PSC notified

notification of a person with significant control

04/07/20232 pages · PDF
PSC07

cessation of a person with significant control

28/04/20231 page · PDF
PSC07

cessation of a person with significant control

28/04/20231 page · PDF
PSC07

cessation of a person with significant control

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20184 pages · PDF
PSC notified

notification of a person with significant control

16/02/20182 pages · PDF
PSC notified

notification of a person with significant control

16/02/20182 pages · PDF
PSC notified

notification of a person with significant control

16/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/02/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20173 pages · PDF
Director appointed

appoint person director company with name date

17/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20143 pages · PDF
TM02

termination secretary company with name termination date

24/11/20141 page · PDF
Director resigned

termination director company with name termination date

24/11/20141 page · PDF
Director appointed

appoint person director company with name date

24/11/20142 pages · PDF
Annual return

annual return company with made up date

17/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20132 pages · PDF
DISS40

gazette filings brought up to date

01/09/20121 page · PDF
Annual return

annual return company with made up date

29/08/20124 pages · PDF
Director appointed

appoint person director company with name

29/08/20122 pages · PDF
Director resigned

termination director company with name

29/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20122 pages · PDF
GAZ1

gazette notice compulsary

19/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20092 pages · PDF
363a

legacy

06/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20082 pages · PDF
363a

legacy

28/02/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20072 pages · PDF
363a

legacy

16/03/20073 pages · PDF
288b

legacy

07/03/20061 page · PDF
288b

legacy

07/03/20061 page · PDF
88(2)R

legacy

28/02/2006PDF
288a

legacy

28/02/20062 pages · PDF
288a

legacy

28/02/20062 pages · PDF
RESOLUTIONS

resolution

23/02/20067 pages · PDF
Incorporated

incorporation company

16/02/20069 pages · PDF