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ELMO DRIVE LIMITED

Active Hook

Renting and leasing of cars and light motor vehicles

26 employees Website
Supply chain, manufacturing and commerce models Renting and leasing of cars and light motor vehicles
E

ELMO DRIVE LIMITED

Renting and leasing of cars and light motor vehicles

Founded 5 Mar 2019 Active Hook, United Kingdom 26 employees elmodrive.com
Supply chain, manufacturing and commerce models Renting and leasing of cars and light motor vehicles
Accounts Submitted
Confirmation Statement Submitted
Net assets £-17.31M £2.10M 2023 year on year
Total assets £23.23M £21.16M 2023 year on year
Total Liabilities £40.54M £19.07M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

0203 488 4500

Credit Report

Discover ELMO DRIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£4.22M

Increased by £2.81M (+199%)

Net Assets

-£17.31M

Increased by £2.10M (+11%)

Total Liabilities

£40.54M

Increased by £19.07M (+89%)

Turnover

£5.47M

Increased by £841.00k (+18%)

Employees

26

Increased by 3 (+13%)

Debt Ratio

175%

Decreased by 864 (-83%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
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

£67k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 51,665 Shares £59k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20211,667£16.67£0.01
30 Sept 202115,000£9k£0.606
30 Sept 202119,000£49k£2.58
30 Sept 202115,000£150£0.01
14 Apr 2019740£0£0

Officers

Officers

2 active 7 resigned
Status
Geoffrey Douglas HeadDirectorBritishUnited Kingdom4712 Dec 2024Active
Martin Richard LetzaSecretaryUnknownUnknown—30 Sept 2021Active

Shareholders

Shareholders (1)

Cinch Group Limited
100.0%
1,442,0297 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cinch Group Limited

United Kingdom

Active
Notified 30 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oliver Jones

Ceased 30 Sept 2021

Ceased

Luke Geoffrey Horatio Gavin

Ceased 30 Sept 2021

Ceased
See All Controllers

Group Structure

Group Structure

CINCH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CINCH HOLDCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
ELMO DRIVE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
15 Dec 2025CapitalStatement by DirectorsView(1 page)
15 Dec 2025ResolutionResolutionsView(1 page)
15 Dec 2025InsolvencySolvency Statement dated 11/12/25View(1 page)
12 Dec 2025CapitalAllotment of shares (GBP 1,443.029) on 2025-12-11View(3 pages)
15 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
15 Dec 2025 Capital

Statement by Directors

View Document(1 page)
15 Dec 2025 Resolution

Resolutions

View Document(1 page)
15 Dec 2025 Insolvency

Solvency Statement dated 11/12/25

View Document(1 page)
12 Dec 2025 Capital

Allotment of shares (GBP 1,443.029) on 2025-12-11

View Document(3 pages)

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 months ago on 15 Dec 2025

Statement by Directors

2 months ago on 15 Dec 2025

Resolutions

2 months ago on 15 Dec 2025

Solvency Statement dated 11/12/25

2 months ago on 15 Dec 2025

Allotment of shares (GBP 1,443.029) on 2025-12-11

2 months ago on 12 Dec 2025