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Elg Management Limited

12673884

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ
Incorporated 16/06/2020

Previously known as

Elg Medical Limited · until 24/01/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70221
Financial management

Officers

Mrs Heidi Ware

director · Since 14/02/2025

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Brenda May Davis

director · Since 05/06/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Heidi Ware

director · Since 14/02/2025

British · United Kingdom · Age 52

Brenda May Davis

director · Since 05/06/2025

British · England · Age 80

Former

Ray Alan Davis

director · Resigned 01/02/2024

Abraham Hochshtaedt

director · Resigned 14/05/2025

Persons with Significant Control

Mrs Heidi Ware

50–75% shares

British · United Kingdom · Age 52

Cedar House, Shrubbs Hill Road, Lyndhurst, SO43 7DJ

Notified 31/12/2023

Former PSCs

Mr Ray Alan Davis

Ceased 31/12/2023

Charges2 outstanding

Charge
outstanding

ALBATROSS LENDING 3 LTD

Created 24/06/2025Registered 27/06/2025
Charge
outstanding

ALBATROSS LENDING 3 LTD

Created 24/06/2025Registered 27/06/2025

Change History

officer appointedDAVIS, Brenda May
2026-08-27
officer appointedWARE, Heidi
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Cedar House
2026-08-27

CEDAR HOUSE

post townLyndhurst
2026-08-27

LYNDHURST

CompanyRankvs 66837+ SIC 68209 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£5.6M

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£109k

Working capital

Current Assets

£76k

Current Liabilities

£185k

Fixed Assets

£7.2M

Debtors

£76k

2avg. employees

Director Loans

Company owes directors£185k

Balance Sheet

Assets less current liabilities£7.1M
Signed by Mrs Heidi Ware 14 July 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41+£0
20250.41

Derived from filed accounts. Not audited figures.

Filing History28 filings

Confirmation statement

confirmation statement with updates

03/08/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202544 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202519 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20254 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20254 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20253 pages · PDF
Director resigned

termination director company with name termination date

27/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20255 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20244 pages · PDF
PSC07

cessation of a person with significant control

26/02/20241 page · PDF
PSC notified

notification of a person with significant control

26/02/20242 pages · PDF
Director resigned

termination director company with name termination date

26/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20245 pages · PDF
Director appointed

appoint person director company with name date

27/01/20242 pages · PDF
CERTNM

certificate change of name company

24/01/20243 pages · PDF
Shares allotted

capital allotment shares

08/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20235 pages · PDF
DISS40

gazette filings brought up to date

30/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
GAZ1

gazette notice compulsory

17/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Incorporated

incorporation company

16/06/202010 pages · PDF