Register entry · No. 04583389
ELM CONSTRUCTION (1954) LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £647,624.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 6 Nov 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Clough Mill Blundells Lane, Rainhill, Prescot, Merseyside, United Kingdom, L35 6ND
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Nov 2027
- Last made up to
- 6 Nov 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ELM CONSTRUCTION (1954) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £475,968 | £647,624 | 6 |
| 30 Nov 2024 | not published | not published | £488,549 | £673,261 | 6 |
| 30 Nov 2023 | not published | not published | £424,795 | £618,478 | 8 |
| 30 Nov 2022 | not published | not published | £397,458 | £640,644 | 8 |
| 30 Nov 2021 | not published | not published | £376,539 | £560,824 | 9 |
| 30 Nov 2020 | not published | not published | £211,025 | £368,862 | 9 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Mawdsley | Director | 11 Nov 2002 | — | May 1965 | British · England |
| Philip William Mawdsley | Director | 11 Nov 2002 | — | November 1960 | British · England |
| Philip William Mawdsley Company Director | Secretary | 11 Nov 2002 | — | November 1960 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Mawdsley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1965 | British · United Kingdom |
| Mr Philip William Mawdsley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELM CONSTRUCTION (1954) LTD still trading?
The register shows ELM CONSTRUCTION (1954) LTD as active.
What does ELM CONSTRUCTION (1954) LTD do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was ELM CONSTRUCTION (1954) LTD set up?
It was incorporated on 6 November 2002.
When are ELM CONSTRUCTION (1954) LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is ELM CONSTRUCTION (1954) LTD's next confirmation statement due?
By 20 November 2027.
Who runs ELM CONSTRUCTION (1954) LTD?
ELM CONSTRUCTION (1954) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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