Elmwood Design Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · FULL

Next accounts due

2026-11-30 in 174 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Yardley, Daniel John · Director appointed 2021-11-24
• Reid, Peter David · Director appointed 2021-11-24
• Gatfield, Stephen John · Director appointed 2017-10-01
• Taylor, Gregory Paul · Director appointed 1993-08-23
• Sands, Jonathan Peter · Director resigned 2021-11-24
• Wilson, Sarah Louise · Director appointed 2017-10-01 resigned 2021-06-03
• Longbottom, Deborah · Director appointed 2003-03-18 resigned 2019-07-05
• Preece, Simon · Director appointed 2013-02-12 resigned 2018-02-09
• Godber, David Andrew · Director appointed 2013-04-10 resigned 2016-12-23
• Wilson, Elliot Jerome · Director appointed 2013-02-12 resigned 2013-06-30
• Burns, Colin · Director appointed 2011-08-31 resigned 2011-10-31
• Scholey, Richard · Director appointed 2001-05-14 resigned 2010-04-30
• Ramshaw, Nicholas Mark · Director appointed 2006-10-01 resigned 2010-01-02
• Child, Brian Michael · Director appointed 2005-01-01 resigned 2009-10-30
• Lord Newby, Richard Mark, Lord · Director appointed 2004-12-07 resigned 2009-10-30
• Barrett, Jayne Anne · Director appointed 2000-11-20 resigned 2006-09-30
• Cochrane, Ian Andrew · Director appointed 2000-11-20 resigned 2001-01-02
• Owen, John Michael Frank · Director appointed 1993-08-23 resigned 2000-11-20
• Kirby, Keith · Director appointed 2000-01-01 resigned 2000-08-29
• Gamble, David Anthony · Director appointed 1993-08-23 resigned 2000-06-09
• Dewhirst, John Philip · Director appointed 1994-05-09 resigned 2000-02-18
• Mitchell, Barbara Joan · Secretary resigned 1994-12-29
• Longman, Eric Iain · Director resigned 1994-05-25

People with significant control (2)

• Mr Jonathan Peter Sands Ceased 2020-10-14
  Individual Psc · British · resident in United Kingdom · born 3/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Elmwood Design Holdings Limited Active
  Corporate Entity Psc · notified 2020-10-14
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 023601520008
  Held by Barclays Bank PLC (As Security Agent)
  Created 2023-06-12
• A registered charge Satisfied 023601520007
  Held by Hsbc UK Bank PLC (As Security Agent)
  Created 2021-11-24 · satisfied 2023-06-16
  Trademark of 'elmwood' registered with trade mark number: UK00900366328. For further details of the intellectual property charged please see the deed.
• A registered charge Satisfied 023601520006
  Held by National Westminster Bank PLC
  Created 2016-09-19 · satisfied 2021-11-22
• Rent deposit deed Satisfied
  Held by West London & Suburban Property Investments Limited
  Created 2010-05-18 · satisfied 2019-01-05
  With full title guarantee charges by way of first fixed charge the credit balance as security for the secured sums unitl all the secured sums are paid in full see image for full details.
• Standard security which was presented for registration on 25 april 2002 and Satisfied
  Held by National Westminster Bank PLC
  Created 2002-04-17 · satisfied 2021-10-14
  The subjects lying on the south side of thistle street,city of edinburgh,county of midlothian with all buildings thereon and forming nos 40-44 thistle st,edinburgh; t/no mid 14681.
• Rent deposit deed Satisfied
  Held by The Shop Film Productions Limited
  Created 2000-12-06 · satisfied 2010-02-17
  Deposit fund being the balance credited to an interest bearing deposit account, the deposit sum of £6,750.
• Debenture Satisfied
  Held by Charles Walls Group Limited.
  Created 1989-08-25 · satisfied 1992-02-25
  L/H property and land at gryll royd, guisley, west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I PLC
  Created 1989-08-25 · satisfied 1998-12-04
  Stock-in-trade, work-in-progress.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-15 Change to a person with significant control PSC05 PSC
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-25 Full accounts (paper) AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-18 Full accounts (paper) AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-01 Director details changed CH01 Officers
• 2022-07-01 Director details changed CH01 Officers
• 2022-07-01 Director details changed CH01 Officers
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.