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Elizabeth Court (Salisbury) Limited

03224559

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY
Incorporated 15/07/1996

Previously known as

Elizabeth Court (Salisbury) Ltd · until 02/08/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

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

Officers

Retirement Security Limited

secretary · Since 15/07/1996

OTHER

Also on 18 other boards

Janet Mary Sparks

director · Since 18/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Philip Cobey

director · Since 08/10/2024

RETIRED

ENGLISH · UNITED KINGDOM

Patricia June Rogers

director · Since 10/12/2024

RETIRED

BRITISH · UNITED KINGDOM

Frank Stephen Hoffman

director · Since 14/10/2025

RETIRED

BRITISH · UNITED KINGDOM

David Simon Chellone

director · Since 10/03/2026

BRITISH · UNITED KINGDOM

Retirement Security Limited

corporate secretary · Since 15/07/1996

Reg: 1612921

Also on 18 other boards

Janet Mary Sparks

director · Since 18/10/2023

British · United Kingdom

Philip Cobey

director · Since 08/10/2024

English · United Kingdom

Patricia June Rogers

director · Since 10/12/2024

British · United Kingdom

Frank Stephen Hoffman

director · Since 14/10/2025

American · United Kingdom

David Simon Chellone

director · Since 10/03/2026

British · United Kingdom

Former

Michael James Platt

director · Resigned 14/10/1997

James Edward Ditheridge

director · Resigned 14/10/1997

Mervyn Hugh Rhys

director · Resigned 08/10/1998

Kathleen Grimshaw

director · Resigned 30/09/1999

Ewart Sydney Wilson

director · Resigned 22/05/2001

Gladys Brown

director · Resigned 20/09/2001

Desmond Howard Pott

director · Resigned 27/09/2002

Mary Smale

director · Resigned 11/09/2003

Anne Mason

director · Resigned 19/04/2004

Patrick Thurstan Holland

director · Resigned 21/07/2005

Robert John Thornton

director · Resigned 14/09/2006

Alice Olga Pocock

director · Resigned 24/02/2008

Kathleen Susan Hsuan

director · Resigned 01/10/2009

Margaret Evelyn Pott

director · Resigned 01/10/2009

Henrietta Betty Caroline Jane Tyce

director · Resigned 07/12/2011

Bridget Islay Forbes-Adam

director · Resigned 26/09/2012

Henrietta Margaret Bennett

director · Resigned 08/10/2014

Eileen Nancy Pinniger

director · Resigned 07/05/2015

Derek Charles Hart

director · Resigned 26/01/2018

Pamela Edith Pattillo

director · Resigned 02/02/2018

Christina Hunt

director · Resigned 28/08/2019

Anne Cecily Tanner

director · Resigned 27/10/2020

Angela Patricia Scott

director · Resigned 27/10/2020

Isobel Forbes Adam

director · Resigned 01/12/2021

Cintra Simpson

director · Resigned 02/11/2022

Daphne June Upson

director · Resigned 02/11/2022

Barbara Tucker Anderson

director · Resigned 18/10/2023

William Anthony Sanders

director · Resigned 18/10/2023

Margaret Jacqueline Susan Williams

director · Resigned 08/10/2024

Ann Chellone

director · Resigned 16/10/2024

Wendy Kathleen Pugh

director · Resigned 14/10/2025

Edward Rippier

director · Resigned 27/12/2025

PSC Statements

no individual or entity with signficant control· 15/07/2016

Change History

officer appointed → RETIREMENT SECURITY LIMITED
2026-10-17
officer appointed → CHELLONE, David Simon
2026-10-17
officer appointed → COBEY, Philip
2026-10-17
officer appointed → HOFFMAN, Frank Stephen
2026-10-17
officer appointed → ROGERS, Patricia June
2026-10-17
officer appointed → SPARKS, Janet Mary
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Unit 3 Wellesbourne Distribution Park Loxley Road
2026-10-17

UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD

post town → Warwick
2026-10-17

WARWICK

CompanyRankvs 3793+ SIC 98000 peers
70

Financial strength59th percentile among SIC peers · 15/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2022

Turnover

£389k

Annual revenue

Net Worth

£40

Balance sheet strength

Cash

£133k

Cash in the bank

Profit Before Tax

£3

Bottom line earnings

Net Current Assets

£259k

Working capital

Current Assets

£286k

Current Liabilities

£27k

Debtors

£151k

Gross Profit

£389k

Admin Expenses

£389k

Operating Profit

-£15

21avg. employees

Balance Sheet

Assets less current liabilities£259k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
202210.49

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/08/20266 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Director appointed

appoint person director company with name date

16/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202516 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20256 pages · PDF
RP04AP01

second filing of director appointment with name

04/04/20253 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Accounts filed

accounts with accounts type small

22/10/202416 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Director appointed

appoint person director company with name date

17/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20246 pages · PDF
Director details changed

change person director company with change date

17/06/20242 pages · PDF
CH04

change corporate secretary company with change date

07/06/20241 page · PDF
CH04

change corporate secretary company with change date

07/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

04/06/20241 page · PDF
Accounts filed

accounts with accounts type small

19/12/202317 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20237 pages · PDF
RP04TM01

second filing of director termination with name

18/04/20233 pages · PDF
RP04AP01

second filing of director appointment with name

13/04/20233 pages · PDF
RP04TM01

second filing of director termination with name

01/02/20235 pages · PDF
Director details changed

change person director company

14/11/20222 pages · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20226 pages · PDF
Accounts filed

accounts with accounts type full

03/11/202217 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20226 pages · PDF
Accounts filed

accounts with accounts type small

25/03/202214 pages · PDF
Director resigned

termination director company with name termination date

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

16/12/20213 pages · PDF
Director details changed

change person director company with change date

01/10/20212 pages · PDF
Director resigned

termination director company with name termination date

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20216 pages · PDF
Director appointed

appoint person director company with name date

28/10/20202 pages · PDF
Director resigned

termination director company with name termination date

28/10/20201 page · PDF
Accounts filed

accounts with accounts type small

26/10/202012 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20206 pages · PDF
Director details changed

change person director company with change date

25/10/20192 pages · PDF
Director details changed

change person director company with change date

25/10/20192 pages · PDF
Director details changed

change person director company with change date

25/10/20192 pages · PDF
Director details changed

change person director company with change date

25/10/20192 pages · PDF
Director details changed

change person director company with change date

25/10/20192 pages · PDF
Accounts filed

accounts with accounts type small

06/10/201912 pages · PDF
Director appointed

appoint person director company with name date

28/08/20192 pages · PDF
Director resigned

termination director company with name termination date

28/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20196 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20186 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Accounts filed

accounts with accounts type small

28/12/201716 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20176 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201614 pages · PDF
Director appointed

appoint person director company with name date

13/12/20162 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20163 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201511 pages · PDF
Director appointed

appoint person director company with name date

22/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20159 pages · PDF
Director resigned

termination director company with name termination date

09/07/20151 page · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Accounts filed

accounts with accounts type full

28/10/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/201410 pages · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20139 pages · PDF
Director appointed

appoint person director company with name

08/10/20122 pages · PDF
Director resigned

termination director company with name

08/10/20121 page · PDF
Accounts filed

accounts with accounts type full

12/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20129 pages · PDF
Director resigned

termination director company with name

08/12/20111 page · PDF
Accounts filed

accounts with accounts type full

06/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/201110 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/201010 pages · PDF
CH04

change corporate secretary company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director appointed

appoint person director company with name

08/10/20092 pages · PDF
Director appointed

appoint person director company with name

08/10/20092 pages · PDF
Director resigned

termination director company with name

08/10/20091 page · PDF
Director resigned

termination director company with name

08/10/20091 page · PDF
Accounts filed

accounts with accounts type full

02/10/200913 pages · PDF
363a

legacy

15/07/200920 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200816 pages · PDF
363a

legacy

25/07/200821 pages · PDF