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13 Elvaston Place Limited

03382604

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 06/06/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

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

Officers

Mr Philip Anthony Roseberg

director · Since 29/09/2003

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Carol Elizabeth Gare

director · Since 06/10/2003

ADMINISTRATOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Fry & Co

secretary · Since 11/03/2025

Also on 40 other boards

Philip Anthony Roseberg

director · Since 29/09/2003

British · England · Age 66

Carol Elizabeth Gare

director · Since 06/10/2003

British · England · Age 76

Fry & Co

corporate secretary · Since 11/03/2025

Reg: 4943635

Also on 40 other boards

Former

David Raphael Biase

director · Resigned 21/04/1999

Dorothy Beryl Mannering Thompson

director · Resigned 24/02/2000

Christopher Mark Ames

secretary · Resigned 05/10/2003

Patricia Mary Ingleton

director · Resigned 17/09/2008

Carol Elizabeth Gare

secretary · Resigned 11/03/2025

Persons with Significant Control

Mr Andrew Roger Gare

25–50% shares
25–50% votes

British · England · Age 77

Bicknell House,, Gaston Street, Colchester, CO7 6SD

Notified 06/04/2016

Mrs Carol Elizabeth Gare

25–50% shares
25–50% votes

British · England · Age 76

Bicknell House, Gaston Street, Colchester, CO7 6SD

Notified 06/04/2016

Change History

status → active
2026-08-01

Active

type → ltd
2026-08-01

Private Limited Company

address line1 → 140 Tachbrook Street
2026-08-01

140 TACHBROOK STREET

post town → London
2026-08-01

LONDON

officer appointed → FRY & CO
2026-08-01
officer appointed → GARE, Carol Elizabeth
2026-08-01
officer appointed → ROSEBERG, Philip Anthony
2026-08-01

CompanyRankvs 63980+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6398013 Elvaston Place Limited
41
How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/06/2026

Net Worth

£6

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—