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The Elvaston Group Limited

02887284

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

221 St. John's Hill, London, SW11 1TH
Incorporated 13/01/1994

Previously known as

Brackenbury Designs Limited · until 04/10/1999
Areamail Projects Limited · until 15/03/1994

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Thomas Mungo Fleming

director · Since 03/08/2007

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 55

Also on 30 other boards

Mr Deon Paul Brown

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Thomas Mungo Fleming

director · Since 03/08/2007

British · United Kingdom · Age 55

Deon Paul Brown

director · Since 01/03/2024

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/01/1994

Instant Companies Limited

corporate nominee director · Resigned 26/01/1994

Juliet Simpson

director · Resigned 02/08/2007

Toby Clements Gore

secretary · Resigned 02/08/2007

Catherine Blanche Smith

director · Resigned 02/08/2007

Toby Clements Gore

director · Resigned 02/08/2007

Mark William Victor Mathewson

director · Resigned 02/08/2007

Timothy Mark Whittome

director · Resigned 02/08/2007

Mark Leslie Vivian Esiri

director · Resigned 10/01/2017

Thomas Mungo Fleming

secretary · Resigned 30/11/2023

Persons with Significant Control

Noble Macmillan Limited

75–100% shares
75–100% votes
Appoint directors

221, St. John's Hill, London, SW11 1TH

Reg: 06167803 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1221 St. John's Hill
2026-05-10

221 ST. JOHN'S HILL

post townLondon
2026-05-10

LONDON

officer appointedBROWN, Deon Paul
2026-05-10
officer appointedFLEMING, Thomas Mungo
2026-05-10

CompanyRankvs 240760+ SIC 47190 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

-£1.1M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£355k

Working capital

Current Assets

£142k

Current Liabilities

£496k

Fixed Assets

£151k

Debtors

£11k

0avg. employees

Tax at Year End

VAT£19k

Balance Sheet

Intangible assets£150k
Assets less current liabilities-£204k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.29+£86k£385k
20240.41-£8k£326k
20230.54+£61k£211k
20220.29-£94k£86k
20210.34-£99k
20200.38+£28k
20190.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20257 pages · PDF
AD02

change sail address company with old address new address

23/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20243 pages · PDF
Director appointed

appoint person director company with name date

12/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20241 page · PDF
Director details changed

change person director company with change date

01/12/20232 pages · PDF
TM02

termination secretary company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20237 pages · PDF
PSC05

change to a person with significant control

19/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20217 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20207 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20197 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20176 pages · PDF
Director resigned

termination director company with name termination date

16/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20165 pages · PDF
Director details changed

change person director company with change date

05/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20145 pages · PDF
Director details changed

change person director company with change date

12/03/20142 pages · PDF
CH03

change person secretary company with change date

12/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20135 pages · PDF
Director details changed

change person director company with change date

30/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20125 pages · PDF
Address changed

change registered office address company with date old address

01/10/20121 page · PDF
AD02

change sail address company with old address

20/06/20121 page · PDF
Director details changed

change person director company with change date

17/02/20122 pages · PDF
Director details changed

change person director company with change date

17/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20125 pages · PDF
CH03

change person secretary company with change date

17/11/20112 pages · PDF
Director details changed

change person director company with change date

17/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20116 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20115 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20105 pages · PDF
AD03

move registers to sail company

03/11/20091 page · PDF
AD03

move registers to sail company

03/11/20091 page · PDF
AD03

move registers to sail company

03/11/20091 page · PDF
AD03

move registers to sail company

03/11/20091 page · PDF
AD02

change sail address company

15/10/20091 page · PDF
363a

legacy

01/05/20097 pages · PDF
363a

legacy

01/05/20096 pages · PDF
288c

legacy

30/04/20091 page · PDF
Accounts filed

accounts with accounts type small

05/02/20095 pages · PDF
88(2)

legacy

20/01/20092 pages · PDF
288c

legacy

20/09/20071 page · PDF
288c

legacy

20/09/20071 page · PDF
288c

legacy

20/09/20071 page · PDF
287

legacy

03/09/20071 page · PDF
288a

legacy

03/09/20072 pages · PDF
288a

legacy

03/09/20072 pages · PDF
288b

legacy

03/09/20071 page · PDF
288b

legacy

03/09/20071 page · PDF
288b

legacy

03/09/20071 page · PDF
288b

legacy

03/09/20071 page · PDF
288b

legacy

03/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20075 pages · PDF
363a

legacy

24/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20065 pages · PDF
363a

legacy

18/01/20063 pages · PDF
288c

legacy

18/01/20061 page · PDF
288c

legacy

18/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20055 pages · PDF
363s

legacy

29/01/20058 pages · PDF
363s

legacy

07/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20045 pages · PDF
288c

legacy

24/02/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20035 pages · PDF
363s

legacy

31/01/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20025 pages · PDF
363s

legacy

13/02/20027 pages · PDF
288c

legacy

23/01/20021 page · PDF
363s

legacy

27/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20015 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20004 pages · PDF
363s

legacy

11/02/20007 pages · PDF