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11 Devonshire Terrace W2 Limited

05774244

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

290 Elgin Avenue, London, W9 1JS
Incorporated 07/04/2006

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

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

Officers

Mr Gavin Mark Tugby

director · Since 27/02/2014

IT CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ashley Milton Limited

secretary · Since 23/05/2024

Also on 10 other boards

Mr. Giorgi Kharazishvili

director · Since 05/08/2024

BUSINESS ADVISOR

ENGLISH · ENGLAND · Age 55

Also on 1 other board

Miss Annabel Scarlett Jenkinson

director · Since 20/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 24

Mr. Wojciech Jan Konczalik

director · Since 25/10/2024

DOCTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Gavin Mark Tugby

director · Since 27/02/2014

British · England · Age 53

Ashley Milton Limited

corporate secretary · Since 23/05/2024

Reg: 01703765

Also on 10 other boards

Giorgi Kharazishvili

director · Since 05/08/2024

English · England · Age 55

Annabel Scarlett Jenkinson

director · Since 20/10/2024

British · England · Age 24

Wojciech Jan Konczalik

director · Since 25/10/2024

British · England · Age 37

Former

Company Directors Limited

corporate nominee director · Resigned 07/04/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/04/2006

David Robin Simpson

secretary · Resigned 22/08/2006

Allen Kelvin Trowbridge

director · Resigned 22/08/2006

David Neil Rickman

secretary · Resigned 03/08/2010

Gavin Mark Tugby

director · Resigned 31/01/2012

Christophe De Noaillat

director · Resigned 01/04/2014

Marea Young-Taylor

secretary · Resigned 15/05/2014

David Neil Rickman

secretary · Resigned 23/05/2024

Christine Riney

director · Resigned 14/08/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1290 Elgin Avenue
2026-07-30

290 ELGIN AVENUE

post townLondon
2026-07-30

LONDON

officer appointedASHLEY MILTON LIMITED
2026-07-30
officer appointedJENKINSON, Annabel Scarlett
2026-07-30
officer appointedKHARAZISHVILI, Giorgi, Mr.
2026-07-30
officer appointedKONCZALIK, Wojciech Jan, Mr.
2026-07-30
officer appointedTUGBY, Gavin Mark
2026-07-30

CompanyRankvs 32134+ SIC 98000 peers
76

Financial strength80th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£71k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£71k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£4k
2024-£2k
2023Infinity

Derived from filed accounts. Not audited figures.