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The Elms Whetstone Management Company Limited

08506059

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1 Ewan Close, Whetstone, Leicester, LE8 6PB
Incorporated 26/04/2013

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

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

Officers

Richard Neil Hillman

director · Since 09/03/2016

British · England · Age 46

Peter Andrew Cox

director · Since 09/03/2016

British · England · Age 64

Michael Andrew Whitehead

director · Since 09/03/2016

British · United Kingdom · Age 61

Ian Colin Robinson

director · Since 09/03/2016

British · England · Age 60

Nicholas Gupwell

director · Since 09/04/2016

British · United Kingdom · Age 44

Ricahrd James Storer

director · Since 01/11/2016

English · England · Age 49

Paul Ryan

director · Since 31/03/2023

British · England · Age 39

Jane Lesley Canvin

director · Since 29/11/2024

British · England · Age 59

Julie Anne Keenan

director · Since 01/06/2025

British · England · Age 54

Andrew John Spooner

director · Since 15/07/2025

British · England · Age 50

Former

Ivan Lloyd

secretary · Resigned 24/03/2014

Louis Paul Massarella Jnr

director · Resigned 09/03/2016

Cpbigwood Management Llp

corporate secretary · Resigned 08/07/2016

Peter James Hayes

director · Resigned 20/04/2021

Matthew Robert Lucas

director · Resigned 31/03/2023

David Watts

director · Resigned 01/05/2024

Debbie Samantha Macfarlane

director · Resigned 29/11/2024

Helen Jane Jackson

director · Resigned 31/05/2025

Collette Spooner

director · Resigned 15/07/2025

PSC Statements

no individual or entity with signficant control· 26/04/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Ewan Close
2026-05-10

1 EWAN CLOSE

post townLeicester
2026-05-10

LEICESTER

officer appointedCANVIN, Jane Lesley
2026-05-10
officer appointedCOX, Peter Andrew
2026-05-10
officer appointedGUPWELL, Nicholas
2026-05-10
officer appointedHILLMAN, Richard Neil
2026-05-10
officer appointedKEENAN, Julie Anne
2026-05-10
officer appointedROBINSON, Ian Colin
2026-05-10
officer appointedRYAN, Paul
2026-05-10
officer appointedSPOONER, Andrew John
2026-05-10
officer appointedSTORER, Ricahrd James
2026-05-10
officer appointedWHITEHEAD, Michael Andrew
2026-05-10

CompanyRankvs 94021+ SIC 98000 peers
30

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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.

Employees0/15 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.

Longevity13/15 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 30/04/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director resigned

termination director company with name termination date

02/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/05/20242 pages · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Director resigned

termination director company with name termination date

26/04/20211 page · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20165 pages · PDF
Director appointed

appoint person director company with name date

06/11/20162 pages · PDF
Director details changed

change person director company with change date

03/08/20163 pages · PDF
TM02

termination secretary company with name termination date

03/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20162 pages · PDF
Director appointed

appoint person director company with name date

22/06/20163 pages · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director appointed

appoint person director company with name date

01/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20156 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20156 pages · PDF
Director details changed

change person director company with change date

23/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

06/05/20143 pages · PDF
AP04

appoint corporate secretary company with name

24/03/20142 pages · PDF
TM02

termination secretary company with name

24/03/20141 page · PDF
Address changed

change registered office address company with date old address

19/03/20141 page · PDF
Address changed

change registered office address company with date old address

02/09/20132 pages · PDF
Incorporated

incorporation company

26/04/201327 pages · PDF