Elbar Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 345 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (5)

• Croft, Elaine Doreen · Director appointed 2000-02-01
• Croft, Barry James · Director appointed 2000-02-01 resigned 2022-08-20
• Griffin, David James · Director appointed 2004-09-30 resigned 2012-06-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-01 resigned 2000-02-01
• Company Directors Limited · Corporate Nominee Director appointed 2000-02-01 resigned 2000-02-01

People with significant control (5)

• Mr Robert Frederick Thomas Fearnley Ceased 2023-10-05
  Individual Psc · British · resident in England · born 1/1969 · notified 2022-08-20
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
• Miss Samantha Laura Croft Ceased 2023-10-05
  Individual Psc · British · resident in England · born 2/1986 · notified 2022-08-20
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
• Mr James Barry Croft Ceased 2023-10-05
  Individual Psc · British · resident in England · born 5/1983 · notified 2022-08-20
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
• Mr Barry James Croft Ceased 2022-08-20
  Individual Psc · British · resident in England · born 11/1959 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mrs Elaine Doreen Croft Active
  Individual Psc · British · resident in England · born 1/1968 · notified 2022-08-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Satisfied 039175370008
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2019-09-27 · satisfied 2023-05-31
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Outstanding 039175370007
  Held by Barclays Bank PLC
  Created 2015-05-15
  The freehold property known as or being hay lane, foston, derby, derbyshire, with title number DY240251.
• A registered charge Outstanding 039175370006
  Held by Barclays Bank PLC
  Created 2015-03-09
• A registered charge Satisfied 039175370005
  Held by Barry James Croft, Ann White and Slt Trustees Limited as Trustees of the Elbar Services Pension Fund
  Created 2014-02-07 · satisfied 2019-08-12
  Notification of addition to or amendment of charge.
• Charge Satisfied
  Held by The Trustees of the Elbar Services Limited Pension Scheme
  Created 2009-05-18 · satisfied 2015-04-25
  Floating charge over all stock in trade and work in progress of the company see image for full details.
• Charge over stock Satisfied
  Held by The Trustees of the Elba Services Limited
  Created 2007-06-06 · satisfied 2015-05-19
  Floating charge over all stock in trade. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-24 · satisfied 2016-11-22
  Land lying to the east of hay lane foston derbyshire t/n DY318699 & t/n DY240251. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-16 · satisfied 2016-11-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Total-exemption-full accounts AA Accounts
• 2025-12-02 Change account reference date company previous extended AA01 Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Change registered office address company with date old address new address AD01 Address
• 2024-12-13 Total-exemption-full accounts AA Accounts
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2024-02-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-17 Change to a person with significant control PSC04 PSC
• 2024-01-17 Cessation of a person with significant control PSC07 PSC
• 2024-01-17 Cessation of a person with significant control PSC07 PSC
• 2024-01-17 Cessation of a person with significant control PSC07 PSC
• 2024-01-17 Director details changed CH01 Officers
• 2023-05-31 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-30 Total-exemption-full accounts AA Accounts

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