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Number 54 Elsham Road Limited

02765992

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
Incorporated 19/11/1992

Compliance

Last accounts

28/09/2025

micro entity

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Laura Jane Sylvester

director · Since 19/08/2003

GRAPHIC ARTIST

BRITISH · ENGLAND · Age 57

Mr Siddarth Samir Mehra

director · Since 16/08/2010

TECHNOLOGY CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Miss Louisa Annabel Kate Ingham

director · Since 24/04/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 37

Laura Jane Sylvester

director · Since 19/08/2003

British · England · Age 57

Siddarth Samir Mehra

director · Since 16/08/2010

British · England · Age 51

Louisa Annabel Kate Ingham

director · Since 24/04/2018

British · United Kingdom · Age 37

Former

Robert Cartwright

nominee secretary · Resigned 19/11/1993

Harold Frederick Crouzieres

nominee director · Resigned 19/11/1993

Diana Elizabeth Redding

nominee secretary · Resigned 19/11/1993

Robert Cartwright

nominee director · Resigned 19/11/1993

Pierre Jacques Sudre

director · Resigned 18/03/1996

Marion Patricia Wright

director · Resigned 29/08/1997

Marion Patricia Wright

secretary · Resigned 29/08/1997

Chie Churcher

director · Resigned 02/02/1998

Colin Wilson

director · Resigned 19/09/2003

Sally Jane Busby

director · Resigned 30/09/2004

Eva Vignes

secretary · Resigned 11/04/2007

David Keith Gregory

director · Resigned 31/10/2008

David Keith Gregory

secretary · Resigned 31/10/2008

Simon Hogarth Sladen

director · Resigned 26/05/2017

Charles Ernest John Caffarate

director · Resigned 17/10/2023

Change History

officer appointedINGHAM, Louisa Annabel Kate
2026-07-23
officer appointedMEHRA, Siddarth Samir
2026-07-23
officer appointedSYLVESTER, Laura Jane
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line123-25 Waterloo Place, Warwick Street
2026-07-23

23-25 WATERLOO PLACE, WARWICK STREET

post townLeamington Spa
2026-07-23

LEAMINGTON SPA

CompanyRankvs 6420+ SIC 98000 peers
78

Financial strength87th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 10.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 28/09/2025

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£12k

Current Liabilities

£1k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.81+£0
202510.81+£2k
20242.59+£3k
20238.14

Derived from filed accounts. Not audited figures.