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Lucinda Ellery Ltd

03383832

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

312 KING STREET, LONDON, W6 0RR
Incorporated 09/06/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Michelle Saurin Antoinette Dabadie

director · Since 09/06/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Lucinda Marye Saurin Ellery

secretary · Since 15/08/2005

CONSULTANT

BRITISH

Mr Dax Edward Hinchliffe

director · Since 01/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Dax Edward Hinchliffe

25–50% shares
25–50% votes

British · United Kingdom · Age 49

14th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 06/04/2016

Ms Michelle Dabadie

25–50% shares
25–50% votes

British · United Kingdom · Age 53

14th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 06/04/2016

Former PSCs

Lucinda Marye Ellery

Ceased 29/10/2024

Charges7 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/03/2023Registered 27/03/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/06/2020Registered 23/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/2010Registered 08/03/2010Satisfied 08/09/2014
charge
outstanding

BARCLAYS BANK PLC

Created 30/04/2007Registered 02/05/2007
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2005Registered 05/12/2005
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2005Registered 05/12/2005
charge
outstanding

BARCLAYS BANK PLC

Created 02/09/2003Registered 06/09/2003
charge
outstanding

FOXYLAND LIMITED

Created 09/10/2002Registered 18/10/2002

CompanyRankvs 7278+ SIC 82990 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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81
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.

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 26/02/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£189k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.2M

Fixed Assets

£1.8M

Debtors

£1.3M

121avg. employees-2

Tax at Year End(2023)

Corp tax£572k
Dividends paid-£1.1M

Balance Sheet

Assets less current liabilities£2.0M
Signed by 2024-03-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£286k
20241.09+£157k
20230.83-£183k
20211.31-£43k
20201.40-£357k
20192.03—

Derived from filed accounts. Not audited figures.