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The Elizabeth House Hotel (Southampton) Limited

04476306

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

42-44 The Avenue, Southampton, SO17 1XP
Incorporated 03/07/2002

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Gurgit Singh Basi

director · Since 30/06/2017

British · United Kingdom · Age 56

Jamie Harjeevan Singh Basi

director · Since 30/06/2017

British · United Kingdom · Age 30

Rapinder Kaur Basi

director · Since 30/06/2017

British · England · Age 53

Former

Company Directors Limited

corporate nominee director · Resigned 03/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/07/2002

Brett Andrew Hockin

director · Resigned 30/06/2017

Karen Elizabeth Hockin

director · Resigned 30/06/2017

Karen Elizabeth Hockin

secretary · Resigned 30/06/2017

Persons with Significant Control

Mr Gurgit Singh Basi

25–50% shares
25–50% votes

British · United Kingdom · Age 56

42-44, The Avenue, Southampton, SO17 1XP

Notified 30/06/2017

Mr Jamie Harjeevan Singh Basi

25–50% shares
25–50% votes

British · United Kingdom · Age 30

125, Marshall Square, Southampton, SO15 2PQ

Notified 30/06/2017

Mrs Rapinder Kaur Basi

25–50% shares
25–50% votes

British · England · Age 53

42-44, The Avenue, Southampton, SO17 1XP

Notified 30/06/2017

Former PSCs

Mr Brett Andrew Hockin

Ceased 30/06/2017

Mrs Karen Elizabeth Hockin

Ceased 30/06/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/02/2019Registered 26/02/2019
Charge
outstanding

LLOYDS BANK PLC

Created 08/01/2019Registered 08/01/2019

Change History

officer appointedBASI, Gurgit Singh
2026-05-10
officer appointedBASI, Jamie Harjeevan Singh
2026-05-10
officer appointedBASI, Rapinder Kaur
2026-05-10
statusactive
2026-05-10

Active

post townSouthampton
2026-05-10

SOUTHAMPTON

typeltd
2026-05-10

Private Limited Company

address line142-44 The Avenue
2026-05-10

42-44 THE AVENUE

CompanyRankvs 830+ SIC 55100 peers
66

Financial strength84th percentile among SIC peers · 21/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 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 31/07/2024

Net Worth

£485k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£113k

Working capital

Current Assets

£563k

Current Liabilities

£450k

Fixed Assets

£435k

Debtors

£549k

19avg. employees-2

Tax at Year End

Corp tax£63k

Balance Sheet

Assets less current liabilities£548k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£130k
20231.49+£44k
20221.49+£32k
20213.36+£12k
20203.03-£23k
20191.46+£40k
20181.19

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts date changed

change account reference date company previous shortened

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
PSC changed

change to a person with significant control

04/07/20232 pages · PDF
PSC changed

change to a person with significant control

04/07/20232 pages · PDF
PSC changed

change to a person with significant control

04/07/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

24/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
DISS40

gazette filings brought up to date

28/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20228 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/201943 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

22/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20175 pages · PDF
Director appointed

appoint person director company with name date

15/08/20173 pages · PDF
PSC notified

notification of a person with significant control

06/08/20172 pages · PDF
PSC notified

notification of a person with significant control

06/08/20172 pages · PDF
PSC notified

notification of a person with significant control

06/08/20172 pages · PDF
PSC07

cessation of a person with significant control

06/08/20171 page · PDF
PSC07

cessation of a person with significant control

06/08/20171 page · PDF
TM02

termination secretary company with name termination date

21/07/20172 pages · PDF
Director resigned

termination director company with name termination date

21/07/20172 pages · PDF
Director resigned

termination director company with name termination date

21/07/20172 pages · PDF
Director appointed

appoint person director company with name date

21/07/20173 pages · PDF
Director appointed

appoint person director company with name date

21/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20158 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20141 page · PDF
AD02

change sail address company with new address

06/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20105 pages · PDF
363a

legacy

04/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20096 pages · PDF
363a

legacy

11/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20084 pages · PDF
363a

legacy

20/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20078 pages · PDF
363a

legacy

14/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20057 pages · PDF
363s

legacy

04/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/200410 pages · PDF
363s

legacy

25/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20031 page · PDF
225

legacy

18/09/20031 page · PDF
363s

legacy

07/07/20037 pages · PDF
288a

legacy

21/08/20022 pages · PDF
288a

legacy

21/08/20022 pages · PDF
288b

legacy

31/07/20021 page · PDF
288b

legacy

31/07/20021 page · PDF
88(2)R

legacy

23/07/20022 pages · PDF
Incorporated

incorporation company

03/07/200216 pages · PDF