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Auerbach & Steele Limited

03000402

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

123 Kings Road, Chelsea, SW3 4PL
Incorporated 12/12/1994

Previously known as

Marplace (Number 353) Limited · until 17/08/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47782
Retail sale by opticians
86900
Other human health activities

Officers

Miss Gail Murray Steele

secretary · Since 20/07/1995

OPTICIAN

BRITISH · ENGLAND

Also on 5 other boards

Miss Gail Murray Steele

director · Since 20/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr David Bilton Newlove

director · Since 22/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Gail Murray Steele

director · Since 20/07/1995

British · England

Gail Murray Steele

secretary · Since 20/07/1995

British

David Bilton Newlove

director · Since 22/05/2023

British · United Kingdom

Former

Terence Flanagan

nominee secretary · Resigned 27/04/1995

Terence Flanagan

nominee director · Resigned 27/04/1995

Robert Harry Street

nominee director · Resigned 27/04/1995

Patricia Anne Auerbach

secretary · Resigned 20/07/1995

David Philip Auerbach

director · Resigned 18/04/2016

Persons with Significant Control

Miss Gail Murray Steele

25–50% shares
25–50% votes

British · England

Notified 01/07/2016

Mr David Bilton Newlove

25–50% shares
25–50% votes

British · United Kingdom

Notified 12/12/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1997Registered 21/05/1997Satisfied 21/04/2022
charge
satisfied

PRUDENTIAL NOMINEES LIMITED

Created 20/05/1996Registered 05/06/1996Satisfied 21/04/2022
charge
satisfied

MERCANTILE AND GENERAL REINSURANCE COMPANY PLC

Created 29/12/1995Registered 11/01/1996Satisfied 21/04/2022

Change History

officer appointed → STEELE, Gail Murray
2026-09-18
officer appointed → NEWLOVE, David Bilton
2026-09-18
officer appointed → STEELE, Gail Murray
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 123 Kings Road
2026-09-18

123 KINGS ROAD

post town → Chelsea
2026-09-18

CHELSEA

CompanyRankvs 161+ SIC 47782 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£431k

Balance sheet strength

Cash

£355k

Cash in the bank

Net Current Assets

£170k

Working capital

Current Assets

£550k

Current Liabilities

£379k

Fixed Assets

£306k

Debtors

£88k

16avg. employees

Balance Sheet

Assets less current liabilities£477k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£0
20251.45+£0
20251.45+£158k
20241.01+£32k
20230.90—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

13/05/202611 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202511 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202311 pages · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202214 pages · PDF
MR04

mortgage satisfy charge full

21/04/20221 page · PDF
MR04

mortgage satisfy charge full

21/04/20221 page · PDF
MR04

mortgage satisfy charge full

21/04/20221 page · PDF
PSC changed

change to a person with significant control

11/01/20222 pages · PDF
PSC notified

notification of a person with significant control

11/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202114 pages · PDF
PSC changed

change to a person with significant control without name date

20/07/20212 pages · PDF
CH03

change person secretary company with change date

09/02/20211 page · PDF
Director details changed

change person director company with change date

09/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202013 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20205 pages · PDF
CH03

change person secretary company with change date

23/01/20201 page · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201913 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/201610 pages · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20117 pages · PDF
DISS40

gazette filings brought up to date

20/04/20111 page · PDF
GAZ1

gazette notice compulsary

19/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20115 pages · PDF
Address changed

change registered office address company with date old address

18/04/20111 page · PDF
AD02

change sail address company with old address

18/04/20111 page · PDF
Address changed

change registered office address company with date old address

18/04/20111 page · PDF
AD04

move registers to registered office company

18/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20105 pages · PDF
AD03

move registers to sail company

14/01/20101 page · PDF
AD02

change sail address company

14/01/20101 page · PDF
Address changed

change registered office address company with date old address

14/01/20101 page · PDF
CH03

change person secretary company with change date

14/01/20101 page · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20098 pages · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20088 pages · PDF
363a

legacy

15/08/20084 pages · PDF
288c

legacy

02/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20078 pages · PDF
288c

legacy

22/10/20071 page · PDF
288c

legacy

22/10/20071 page · PDF
363a

legacy

11/06/20072 pages · PDF
287

legacy

11/06/20071 page · PDF
353

legacy

11/06/20071 page · PDF
287

legacy

11/06/20071 page · PDF
190

legacy

11/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20068 pages · PDF
363a

legacy

06/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20058 pages · PDF
363s

legacy

10/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20048 pages · PDF
363s

legacy

12/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

28/08/20037 pages · PDF
363s

legacy

19/08/20037 pages · PDF
287

legacy

04/12/20021 page · PDF
Accounts filed

accounts with accounts type small

13/05/20027 pages · PDF
363s

legacy

08/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20017 pages · PDF
287

legacy

13/09/20011 page · PDF
363s

legacy

01/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20007 pages · PDF
363s

legacy

12/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19997 pages · PDF
Accounts filed

accounts with accounts type small

05/03/19998 pages · PDF
363s

legacy

16/12/19985 pages · PDF
363s

legacy

06/03/19984 pages · PDF
287

legacy

23/12/19971 page · PDF
Accounts filed

accounts with accounts type small

30/10/19978 pages · PDF
395

legacy

21/05/19973 pages · PDF
Accounts filed

accounts with accounts type small

27/04/19975 pages · PDF
287

legacy

24/02/19971 page · PDF
363s

legacy

21/01/19974 pages · PDF
395

legacy

05/06/199614 pages · PDF