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The Green Elephant Pub Company Limited

04006506

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ
Incorporated 02/06/2000

Previously known as

Speed 8315 Limited · until 23/06/2000

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

56302
Public houses and bars

Officers

Richard William Arthur Manners

secretary · Since 14/06/2000

British

George Geoffrey Manners

director · Since 14/06/2000

British · England · Age 58

Richard William Arthur Manners

director · Since 14/06/2000

British · England · Age 55

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/06/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 14/06/2000

Persons with Significant Control

Orange Giraffe Holdings Limited

75–100% shares

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 04021670 · England · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/01/2024Registered 29/01/2024
Charge
outstanding

HSBC BANK PLC

Created 20/11/2017Registered 23/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2001Registered 30/01/2001Satisfied 26/01/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1B S G Valentine & Co
2026-05-11

B S G VALENTINE & CO

post town7-12 Tavistock Square
2026-05-11

7-12 TAVISTOCK SQUARE

officer appointedMANNERS, Richard William Arthur
2026-05-11
officer appointedMANNERS, George Geoffrey
2026-05-11
officer appointedMANNERS, Richard William Arthur
2026-05-11

CompanyRankvs 6843+ SIC 56302 peers
46

Financial strength91th percentile among SIC peers · 23/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees1/15 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.

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 31/05/2025

Net Worth

£190k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£359k

Current Liabilities

£2.7M

Fixed Assets

£2.9M

Debtors

£332k

0avg. employees

Tax at Year End(2023)

Corp tax£26k

Balance Sheet

Intangible assets£0
Assets less current liabilities£602k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20250.13-£43k
20240.17-£76k
20231.53+£5k
20221.92-£195k
20214.55+£90k
20205.11+£70k
20193.89+£112k
20182.56

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

25/02/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20219 pages · PDF
Director details changed

change person director company with change date

22/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
Director details changed

change person director company with change date

05/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201723 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20165 pages · PDF
MR04

mortgage satisfy charge full

26/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20105 pages · PDF
363a

legacy

01/07/20093 pages · PDF
288c

legacy

30/06/20091 page · PDF
288c

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/200910 pages · PDF
363a

legacy

16/06/20083 pages · PDF
288c

legacy

16/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/200810 pages · PDF
363a

legacy

18/06/20072 pages · PDF
288c

legacy

18/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/200710 pages · PDF
363a

legacy

20/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20069 pages · PDF
363s

legacy

13/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20059 pages · PDF
363s

legacy

26/05/20048 pages · PDF
Accounts filed

accounts with accounts type full

18/05/200411 pages · PDF
244

legacy

08/03/20041 page · PDF
363s

legacy

03/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20039 pages · PDF
363s

legacy

13/06/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/200111 pages · PDF
363s

legacy

19/06/20016 pages · PDF
395

legacy

30/01/20013 pages · PDF
225

legacy

11/01/20011 page · PDF
88(2)R

legacy

22/09/20002 pages · PDF
MEM/ARTS

memorandum articles

05/07/200015 pages · PDF
RESOLUTIONS

resolution

03/07/20002 pages · PDF
288b

legacy

03/07/20001 page · PDF
288b

legacy

03/07/20001 page · PDF
288a

legacy

03/07/20002 pages · PDF
288a

legacy

03/07/20002 pages · PDF
CERTNM

certificate change of name company

22/06/20002 pages · PDF
287

legacy

21/06/20001 page · PDF
Incorporated

incorporation company

02/06/200020 pages · PDF