ELSICK FARMS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

ELSICK FARMS LIMITED

Other business support service activities n.e.c.

Founded 19 Jun 1975 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SEVENTY NINTH LOVITING LIMITED 19 Jun 1975 — 31 Dec 1976
ELSICK (NO.1) COMPANY LIMITED 19 Jun 1975 — 31 Dec 1976
Accounts Submitted 25 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 4 Jan 2026 Next due 31 Dec 2026 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

71 Queen Victoria Street London EC4V 4BE England

Full company profile for ELSICK FARMS LIMITED (01216593), an active company based in London, England. Incorporated 19 Jun 1975. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Charles Iain Robert Wolrige GordonDirectorBritishScotland6416 Sept 2014Active
David Charles Carnegie The Duke Of FifeDirectorBritishUnited Kingdom657 Sept 2010Active

Shareholders

Shareholders (3)

Charles Duff Carnegie, Earl Of Southesk
50.0%
1
Caroline Anne The Duchess Of Fife
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Her Grace Caroline Anne The Duchess Of Fife

British

Active
Notified 1 Oct 2025
Residence Scotland
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charles Duff Carnegie Earl Of Southesk

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB July 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

His Grace David Charles Carnegie The Duke Of Fife

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ELSICK FARMS LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
25 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Oct 2025Persons With Significant ControlCaroline Anne the Duchess of Fife notified as a person with significant control
14 Oct 2025Persons With Significant ControlCessation of David Charles Carnegie the Duke of Fife as a person with significant control on 1 Oct 2025
18 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

25 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Oct 2025 Persons With Significant Control

Caroline Anne the Duchess of Fife notified as a person with significant control

14 Oct 2025 Persons With Significant Control

Cessation of David Charles Carnegie the Duke of Fife as a person with significant control on 1 Oct 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 18 May 2026

Confirmation statement made on 17 Dec 2025 with updates

4 months ago on 4 Jan 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 25 Nov 2025

Caroline Anne the Duchess of Fife notified as a person with significant control

7 months ago on 15 Oct 2025

Cessation of David Charles Carnegie the Duke of Fife as a person with significant control on 1 Oct 2025

7 months ago on 14 Oct 2025