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Elfram Limited

08044214

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 Albert Chambers Canal Street, Congleton, CW12 4AA
Incorporated 24/04/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Denise Ann Thompson

director · Since 25/09/2012

DIRECTOR

BRITISH · SPAIN · Age 68

Keith Thompson

director · Since 25/09/2012

DIRECTOR

BRITISH · SPAIN · Age 73

Adrem Accounting Limited

secretary · Since 01/06/2021

Also on 158 other boards

Denise Ann Thompson

director · Since 25/09/2012

British · Spain · Age 68

Keith Thompson

director · Since 25/09/2012

British · Spain · Age 73

Adrem Accounting Limited

corporate secretary · Since 01/06/2021

Reg: 05984803

Also on 158 other boards

Former

Mark Damion Roach

director · Resigned 25/09/2012

Malcolm David Roach

director · Resigned 25/09/2012

Wincham Accountants Limited

corporate secretary · Resigned 01/06/2021

Persons with Significant Control

Mrs Denise Ann Thompson

25–50% shares
25–50% votes

British · Spain · Age 68

1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA

Notified 06/04/2016

Mr Keith Thompson

25–50% shares
25–50% votes

British · Spain · Age 73

1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA

Notified 06/04/2016

Change History

officer appointedADREM ACCOUNTING LIMITED
2026-08-27
officer appointedTHOMPSON, Denise Ann
2026-08-27
officer appointedTHOMPSON, Keith
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11-2 Albert Chambers Canal Street
2026-08-27

1-2 ALBERT CHAMBERS

post townCongleton
2026-08-27

CONGLETON

CompanyRankvs 3470+ SIC 70229 peers
84

Financial strength97th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 6.43× · 20/20
Longevity14 years trading (max 15) · 14/15
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.

Employees11/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 30/04/2025

Net Worth

£556k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£6k

Current Liabilities

£1k

Fixed Assets

£563k

2avg. employees

Tax at Year End

Corp tax£289

Director Loans

Company owes directors£13k

Balance Sheet

Assets less current liabilities£569k
Signed by Mr Keith Thompson 08/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.43+£0
20256.43+£2k
202411.57-£1k
20233.25

Derived from filed accounts. Not audited figures.

Filing History47 filings

Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
CH04

change corporate secretary company with change date

21/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20247 pages · PDF
CH04

change corporate secretary company with change date

29/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
AP04

appoint corporate secretary company with name date

01/06/20212 pages · PDF
TM02

termination secretary company with name termination date

01/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
PSC changed

change to a person with significant control

30/05/20192 pages · PDF
PSC changed

change to a person with significant control

30/05/20192 pages · PDF
Director details changed

change person director company with change date

30/05/20192 pages · PDF
Director details changed

change person director company with change date

30/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/05/201722 pages · PDF
Director details changed

change person director company with change date

17/05/20172 pages · PDF
Director details changed

change person director company with change date

17/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20135 pages · PDF
CH04

change corporate secretary company with change date

29/04/20132 pages · PDF
Shares allotted

capital allotment shares

11/01/20134 pages · PDF
Director appointed

appoint person director company with name

25/09/20122 pages · PDF
Director appointed

appoint person director company with name

25/09/20122 pages · PDF
Shares allotted

capital allotment shares

25/09/20124 pages · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
Incorporated

incorporation company

24/04/201222 pages · PDF