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Elm Lodge (Freehold) Limited

09591299

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Studio, 16 Cavaye Place, London, SW10 9PT
Incorporated 14/05/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Darryl Anthony Pascal Fernandez

director · Since 14/05/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Mr Daniel Charles Wyler

director · Since 14/05/2015

COMPANY DIRECTOR

DUTCH · MONACO · Age 74

Also on 1 other board

Mrs Santa Sebag-Montefiore

director · Since 07/06/2024

AUTHOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Principia Estate & Asset Management Ltd

secretary · Since 24/03/2025

BRITISH

Also on 145 other boards

Darryl Anthony Pascal Fernandez

director · Since 14/05/2015

British · England · Age 79

Daniel Charles Wyler

director · Since 14/05/2015

Dutch · Monaco · Age 74

Santa Sebag-Montefiore

director · Since 07/06/2024

British · England · Age 56

Principia Estate & Asset Management Ltd

corporate secretary · Since 24/03/2025

Reg: 03284375

Also on 145 other boards

Former

James Atholl Lowe

secretary · Resigned 28/07/2017

John Matthew Gregory Perowne

director · Resigned 21/09/2017

Constance Mary Hodgson

director · Resigned 19/02/2021

Persons with Significant Control

Mr Darryl Anthony Pascal Fernandez

25–50% shares

British · England · Age 79

152, Fulham Road, London, SW10 9PR

Notified 06/04/2016

Mr Daniel Charles Wyler

25–50% shares

Dutch · Monaco · Age 74

152, Fulham Road, London, SW10 9PR

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Studio
2026-07-22

THE STUDIO

post townLondon
2026-07-22

LONDON

officer appointedPRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2026-07-22
officer appointedFERNANDEZ, Darryl Anthony Pascal
2026-07-22
officer appointedSEBAG-MONTEFIORE, Santa
2026-07-22
officer appointedWYLER, Daniel Charles
2026-07-22

CompanyRankvs 191395+ SIC 68209 peers
38

Financial strength34th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

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.

Longevity11/15 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 31/03/2024

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£86k

Working capital

Current Assets

Current Liabilities

£91k

Fixed Assets

£86k

Debtors

£4k

0avg. employees
Signed by 9591299 2023-04-01 2024-03-31 9591299 2024-03-31 9591299 core:ShareCapital 2024-03-31 9591299 core:CurrentFinancialInstrPrepared with Digita Accounts Production Advanced