ELM CAPITAL HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
£211K
0% vs 2023
Employees
4
-20% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
10-year trend · vs Financials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | -£35,933 | — | £965,254 | — | £587,615 | — | £183,446 | — | — | — | |
| Cash | £1,308 | — | £134,595 | — | £2,661 | — | £1,646 | — | £1,646 | £1,646 | |
| Total assets less current liabilities | -£54,407 | — | £202,840 | — | — | — | — | — | — | — | |
| Net assets | -£54,407 | — | £202,840 | — | £27,288 | — | £210,734 | — | £210,734 | £210,734 | |
| Equity | -£54,407 | -£54,407 | £202,840 | £202,841 | £27,288 | £27,288 | £210,734 | £210,734 | £210,734 | £210,734 | |
| Average employees | 3 | — | 5 | — | 5 | — | 5 | — | 5 | 4 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ELM CAPITAL HOLDING LIMITED · parent
- Elm Capital Associates Limited 100%
- Elm Capital USA Limited 100%
- Elm Capital Eu Unipessoal Lda 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGE, Samantha Jane | Secretary | 2016-03-23 | — | — |
| DE BENEDETTI, Benedetto | Director | 2017-06-06 | Oct 1958 | Italian |
| DESHORMES, Etienne | Director | 2016-03-23 | Jul 1960 | Belgian |
| PAGE, Samantha Jane | Director | 2017-06-06 | Oct 1975 | English |
| RENSON, Marie | Director | 2020-05-06 | Feb 1962 | Belgian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIECZOREK, Michael | Director | 2020-05-06 | 2022-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Etienne Deshormes | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type group | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-23 | AA | accounts | Accounts with accounts type group | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AA | accounts | Accounts with accounts type group | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-19 | AA | accounts | Accounts with accounts type group | |
| 2022-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type group | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-05-28 | AA | accounts | Accounts with accounts type group | |
| 2020-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-16 | AA | accounts | Accounts with accounts type small | |
| 2019-04-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,646 £1,646
-
Net assets
0%
£210,734 £210,734
-
Employees
-20%
5 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers