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Elmwood Design Limited

02360152

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

34 BOW STREET, LONDON, WC2E 7AU
Incorporated 13/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030
Artistic creation

Officers

Gregory Paul Taylor

director · Since 23/08/1993

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Stephen John Gatfield

director · Since 01/10/2017

CHAIRMAN

BRITISH · UNITED STATES · Age 67

Mr Peter David Reid

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Daniel John Yardley

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Persons with Significant Control

Elmwood Design Holdings Limited

75–100% shares

34, Bow Street, London, WC2E 7AU

Reg: 012865438 · Register Of Companies Of England And Wales · Limited Company

Notified 14/10/2020

Former PSCs

Mr Jonathan Peter Sands

Ceased 14/10/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/11/2021Registered 30/11/2021Satisfied 16/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2016Registered 22/09/2016Satisfied 22/11/2021
charge
satisfied

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED

Created 18/05/2010Registered 27/05/2010Satisfied 05/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2002Registered 03/05/2002Satisfied 14/10/2021
charge
satisfied

THE SHOP FILM PRODUCTIONS LIMITED

Created 06/12/2000Registered 08/12/2000Satisfied 17/02/2010
charge
satisfied

CHARLES WALLS GROUP LIMITED.

Created 25/08/1989Registered 15/09/1989Satisfied 25/02/1992
charge
satisfied

3I PLC

Created 25/08/1989Registered 14/09/1989Satisfied 04/12/1998

CompanyRankvs 943+ SIC 90030 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Group's nor the Parent Company ’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other i

Key FinancialsYear ending 31/12/2019

Net Worth

£1.5M

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.9M

Fixed Assets

£337k

Debtors

£3.0M

Profit After Tax

-£271k

116avg. employees

Tax at Year End

Dividends paid£46k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20191.72

Derived from filed accounts. Not audited figures.