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Elsham Road Limited

06722737

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 14/10/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Warren Bradley Todd Ba

director · Since 14/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Warren Bradley Todd

director · Since 14/10/2008

British · United Kingdom

Richard Fernandes

secretary · Since 28/05/2025

Former

Andrew Simon Davis

director · Resigned 14/10/2008

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Holland Park Investments Limited

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

Reg: 2325402 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 2 Leman Street
2026-10-14

2 LEMAN STREET

post town → London
2026-10-14

LONDON

officer appointed → FERNANDES, Richard
2026-10-14
officer appointed → TODD, Warren Bradley
2026-10-14

CompanyRankvs 56364+ SIC 41100 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

—

Current Liabilities

£123k

Debtors

£112k

0avg. employees

Balance Sheet

Assets less current liabilities-£5k
Prepared with CCH Software

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

12/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
TM02

termination secretary company with name termination date

06/06/20251 page · PDF
AP03

appoint person secretary company with name date

06/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
PSC05

change to a person with significant control

17/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20246 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
AP03

appoint person secretary company with name date

28/07/20222 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20208 pages · PDF
Director details changed

change person director company with change date

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20166 pages · PDF
MR04

mortgage satisfy charge full

26/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20154 pages · PDF
AUD

auditors resignation company

15/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20151 page · PDF
Accounts filed

accounts with accounts type small

15/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20144 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20134 pages · PDF
Accounts filed

accounts with accounts type small

08/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20124 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20114 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20104 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20106 pages · PDF
MG02

legacy

14/11/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20095 pages · PDF
225

legacy

26/08/20091 page · PDF
288c

legacy

25/03/20091 page · PDF
395

legacy

20/12/20085 pages · PDF
395

legacy

20/12/20085 pages · PDF
288a

legacy

16/10/20081 page · PDF
288a

legacy

16/10/20081 page · PDF
288b

legacy

16/10/20081 page · PDF
Incorporated

incorporation company

14/10/200817 pages · PDF