EF

ELSICK FARMS LIMITED

Active

Company number 01216593

London, England · Incorporated 19 June 1975

71 Queen Victoria Street, London, EC4V 4BE, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEVENTY NINTH LOVITING LIMITED · 19 June 1975 – 31 December 1976

ELSICK (NO.1) COMPANY LIMITED · 19 June 1975 – 31 December 1976

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Her Grace Caroline Anne The Duchess Of Fife
Born November 1961
Ownership Of Shares 25 To 50 Percent
1 October 2025
PS
Charles Duff Carnegie Earl Of Southesk
Born July 1989
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Person Director Company With Change Date
Officers
28 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
11 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
13 December 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Address
12 January 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Auditors Resignation Company
Auditors
13 March 1997 View
Legacy
Annual Return
3 February 1997 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Address
6 December 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Officers
20 June 1994 View
Accounts With Accounts Type Full
Accounts
20 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Annual Return
6 January 1992 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
11 January 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Annual Return
18 December 1987 View
Accounts With Accounts Type Full
Accounts
18 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 December 1986 View
Legacy
Annual Return
25 November 1986 View
Miscellaneous
Miscellaneous
19 June 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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