ELMFIELD HOUSE LIMITED

Active

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
E

ELMFIELD HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jan 1985 Active , United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Dec 2025 Next due 24 Dec 2026 7 months remaining
Confirmation Submitted 15 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £112K £5K 2024 year on year
Total assets £115K £25K 2024 year on year
Total Liabilities £3K £30K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Princes Gate London SW7 1QJ

Full company profile for ELMFIELD HOUSE LIMITED (01876728), an active company based in , United Kingdom. Incorporated 11 Jan 1985. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£112.30k

Increased by £4.78k (+4%)

Total Liabilities

£2.75k

Decreased by £29.91k (-92%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 21 (-91%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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
Riki ShashaDirectorBritishIsrael5619 Oct 1998Active
Toni ShashaDirectorBritishUnited Kingdom6119 Oct 1998Active

Shareholders

Shareholders (2)

Riki Shasha
50.0%
Toni Shasha
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Riki Shasha

British

Active
Notified 6 Apr 2016
Residence Israel
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Toni Shasha

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ELMFIELD HOUSE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Princes Gate, London (SW7 1QJ) CITY OF WESTMINSTER
Leasehold-4 Nov 1986
1 Princes Gate, London (SW7 1QJ)
Leasehold
Added 4 Nov 1986
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
10 Dec 2025AccountsAnnual accounts made up to 24 Mar 2025
15 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
13 Dec 2024AccountsAnnual accounts made up to 24 Mar 2024
14 Jan 2024Confirmation StatementConfirmation statement made on 14 Jan 2024 with no updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 24 Mar 2025

15 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 24 Mar 2024

14 Jan 2024 Confirmation Statement

Confirmation statement made on 14 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 24 Mar 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 24 Mar 2024

1 years ago on 13 Dec 2024

Confirmation statement made on 14 Jan 2024 with no updates

2 years ago on 14 Jan 2024