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The English Auberge Company Limited

04867956

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

195 St. Marys Lane, Upminster, RM14 3BU
Incorporated 15/08/2003

Previously known as

Red Lion (Dining Rooms) Limited · until 08/05/2007
Elegant Slumming Limited · until 16/04/2004

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Vicki Thomson

secretary · Since 15/08/2003

British

Clive Thomson

director · Since 15/08/2003

British · England · Age 71

Persons with Significant Control

C & V Thomson Limited

75–100% shares
75–100% votes
Appoint directors

195, St. Marys Lane, Upminster, RM14 3BU

Reg: 6211580 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/09/2008Registered 26/09/2008Satisfied 19/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/2008Registered 25/06/2008Satisfied 19/05/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1195 St. Marys Lane
2026-05-10

195 ST. MARYS LANE

post townUpminster
2026-05-10

UPMINSTER

officer appointedTHOMSON, Vicki
2026-05-10
officer appointedTHOMSON, Clive
2026-05-10

CompanyRankvs 30441+ SIC 68209 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£5.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£361k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£5.6M

-4avg. employees

Tax at Year End(2021)

Dividends paid£21k

People Costs(2022)

Wages & salaries£420k
NI contributions£25k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with v2025.59.1 micro_entity_frs_105_v1_1_2 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£158k
20245.95
20233.38
20229.24+£1.7M
20210.36

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type micro entity

21/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director details changed

change person director company with change date

16/08/20232 pages · PDF
CH03

change person secretary company with change date

16/08/20231 page · PDF
PSC05

change to a person with significant control

16/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202226 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20224 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20221 page · PDF
Accounts filed

accounts with accounts type full

28/10/202126 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20214 pages · PDF
MR04

mortgage satisfy charge full

19/05/20214 pages · PDF
MR04

mortgage satisfy charge full

19/05/20214 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202022 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20204 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201921 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20194 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201821 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20184 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/04/20181 page · PDF
PSC05

change to a person with significant control

19/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201726 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201625 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201519 pages · PDF
Accounts filed

accounts with accounts type medium

07/09/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20134 pages · PDF
Accounts filed

accounts with accounts type medium

12/08/201317 pages · PDF
Accounts filed

accounts with accounts type medium

15/10/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20124 pages · PDF
Accounts filed

accounts with accounts type medium

31/08/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20106 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20096 pages · PDF
363a

legacy

08/09/20093 pages · PDF
395

legacy

26/09/20083 pages · PDF
363a

legacy

25/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20085 pages · PDF
395

legacy

25/06/20089 pages · PDF
363a

legacy

29/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20075 pages · PDF
CERTNM

certificate change of name company

08/05/20072 pages · PDF
363a

legacy

05/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20065 pages · PDF
287

legacy

06/10/20051 page · PDF
363a

legacy

22/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20055 pages · PDF
363a

legacy

25/08/20045 pages · PDF
225

legacy

15/07/20041 page · PDF
CERTNM

certificate change of name company

16/04/20042 pages · PDF
88(2)R

legacy

08/10/20032 pages · PDF
288a

legacy

25/09/20032 pages · PDF
288a

legacy

25/09/20033 pages · PDF
288b

legacy

25/09/20031 page · PDF
288b

legacy

25/09/20031 page · PDF
Incorporated

incorporation company

15/08/200316 pages · PDF