ELMSLEIGH STREET LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-4.28M £3.07M 2024 year on year

Total assets £48.86M £22.52M 2024 year on year

Total Liabilities £53.14M £25.59M 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

84 Brook Street London W1K 5EH England

Office (Staines)

62 South St, Staines TW18 4QB

Office (Staines Upon Thames, Middlesex)

62 South Street, Staines Upon Thames, Middlesex TW18 4QF

Telephone

0178 445 7487

[email protected]

Website

elmsleigh.co.uk

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£4.28M

Decreased by £3.07M (-254%)

Total Liabilities

£53.14M

Increased by £25.59M (+93%)

Turnover

N/A

Employees

Debt Ratio

109%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Daniel Jan Slawomir Gorzawski	Director	German	England	48	18 Jul 2025	Active
Mark James Terry	Director	British	England	48	18 Jul 2025	Active

Shareholders

Shareholders (2)


Fairview New Homes Limited	100.0%	100	Ordinary	7 Jul 2022
Cyber Sense Ltd	0.0%	0	Ordinary	7 Jul 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Alistair Kynoch Rae

British

Active

Notified 2 Feb 2022

Residence England

DOB January 1959

Nature of Control

Significant Influence Or Control As Trust

Wwso Ii Holdco Limited

United Kingdom

Active

Notified 18 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brian Anthony Kingham

Ceased 25 Mar 2022

Ceased

Louise Mary Treacy

Ceased 2 Feb 2022

Ceased

Fairview New Homes Limited

Ceased 18 Jul 2025

Ceased

See All Controllers

Group Structure

WWSO II HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WWSO II LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BANCO SANTANDER S.A. spain

ELMSLEIGH STREET LTD Current Company

WWSO II TENANTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Incorporation	Memorandum Articles	View(20 pages)
4 Aug 2025	Resolution	Resolutions	View(2 pages)
28 Jul 2025	Persons With Significant Control	Wwso Ii Holdco Limited notified as a person with significant control	View(2 pages)
28 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Jul 2025	Persons With Significant Control	Cessation of Fairview New Homes Limited as a person with significant control on 2025-07-18	View(1 page)