opendata.bot
Company number
03466736

ELMBRAND LIMITED

Officer · SHEPHERD, Luke Alexander Cropper and 21 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
ELMBRAND LIMITED
Company number
03466736
Registered office
C/O Haigh Group Ltd, Haigh Estate, Alton Road, Ross-On-Wye, Herefordshire, HR9 5NG, England
Company type
Private limited company
Incorporated on
17 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 15 resigned

secretary
Appointed 15/12/2020
Active
director
Appointed 09/07/2018
Active
director
Appointed 28/01/2025
Active
director
Appointed 21/05/2007
Active
director
Appointed 02/09/2016
Active
director
Appointed 28/09/2017
Active
director
Appointed 15/12/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/12/2020
director Appointed 09/07/2018
director Appointed 28/01/2025
director Appointed 21/05/2007
director Appointed 02/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2025 Director resigned WAKEFIELD, John Martin
28/01/2025 Director appointed FITTON, David Jeffrey
15/12/2020 Secretary resigned THOMAS, Christopher Brian
15/12/2020 Director appointed THOMAS, Christopher Brian
15/12/2020 Secretary appointed SHEPHERD, Luke Alexander Cropper
09/07/2018 Director appointed BIBBY, Paul Anthony
18/05/2018 Director resigned WADE, Andrew Simon
28/09/2017 Director resigned O'FLAHERTY, Liam
28/09/2017 Director appointed SHEPHERD, Luke Alexander Cropper
02/09/2016 Director resigned SEARS, Gillian Joy
02/09/2016 Director appointed SHEMMANS, Marc John
21/05/2007 Director resigned THOMAS, Christopher Brian
21/05/2007 Director resigned HEIGHES, Ian Kevin Peter
21/05/2007 Secretary resigned HEIGHES, Diane Michele
21/05/2007 Secretary appointed THOMAS, Christopher Brian
21/05/2007 Director appointed HEIGHES, Diane Michele
10/12/2002 Director appointed O'FLAHERTY, Liam
09/12/2002 Director resigned O'FLAHERTY, Patrick Laurence
09/12/2002 Director resigned O'FLAHERTY, Gail Frances
14/12/1998 Director resigned COLE, Rodney Francis

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELMBRAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELMBRAND LIMITED?
According to the official registry, the company number of ELMBRAND LIMITED is 03466736.
Where is ELMBRAND LIMITED registered?
The registered office is C/O Haigh Group Ltd, Haigh Estate, Alton Road, Ross-On-Wye, Herefordshire, HR9 5NG, England.
Who runs ELMBRAND LIMITED?
SHEPHERD, Luke Alexander Cropper is listed among the officers of ELMBRAND LIMITED.
What is the SIC code of ELMBRAND LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of ELMBRAND LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ELMBRAND LIMITED (03466736)

ELMBRAND LIMITED is a private limited company incorporated on 17 November 1997 and registered in the United Kingdom under company number 03466736. Its registered office is at C/O Haigh Group Ltd, Haigh Estate, Alton Road, Ross-On-Wye, Herefordshire, HR9 5NG, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 22 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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