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The Elf Factory Limited

06337849

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

2 Leman Street, London, E1W 9US
Incorporated 08/08/2007

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

59113
Television programme production activities
90030
Artistic creation

Officers

Phil Davies

secretary · Since 08/08/2007

British

Neville Roy Astley

director · Since 08/08/2007

British · United Kingdom · Age 69

Mark Jeremy Baker

director · Since 08/08/2007

British · England · Age 66

Phil Davies

director · Since 08/08/2007

British · United Kingdom · Age 70

Persons with Significant Control

Mr Philip Charles Davies

25–50% shares
25–50% votes
Significant control

British · England · Age 70

2, Leman Street, London, E1W 9US

Notified 08/08/2016

Mr Neville Roy Astley

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 69

2, Leman Street, London, E1W 9US

Notified 08/08/2016

Mr Mark Jeremy Baker

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 66

2, Leman Street, London, E1W 9US

Notified 08/08/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12 Leman Street
2026-05-10

2 LEMAN STREET

post townLondon
2026-05-10

LONDON

officer appointedDAVIES, Phil
2026-05-10
officer appointedASTLEY, Neville Roy
2026-05-10
officer appointedBAKER, Mark Jeremy
2026-05-10
officer appointedDAVIES, Phil
2026-05-10

CompanyRankvs 3557+ SIC 59113 peers
61

Financial strength35th percentile among SIC peers · 9/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.19× · 20/20
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 strength9/25 pts

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

Employees2/15 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 31/08/2025

Net Worth

£99

Balance sheet strength

Cash

£740k

Cash in the bank

Net Current Assets

£705k

Working capital

Current Assets

£926k

Current Liabilities

£221k

Fixed Assets

£11k

Debtors

£186k

0avg. employees

Tax at Year End

Corp tax£130k

Balance Sheet

Assets less current liabilities£716k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20254.19
20254.19
20254.19
20244.97
20233.48
20222.97
20212.89
20201.73
20192.95
20183.24

Derived from filed accounts. Not audited figures.

Filing History52 filings

Accounts filed

accounts with accounts type total exemption full

26/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20249 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20166 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20144 pages · PDF
RP04

second filing of form with form type made up date

03/07/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20135 pages · PDF
Director details changed

change person director company with change date

09/08/20132 pages · PDF
CH03

change person secretary company with change date

09/08/20131 page · PDF
Director details changed

change person director company with change date

09/08/20132 pages · PDF
Director details changed

change person director company with change date

09/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20135 pages · PDF
Address changed

change registered office address company with date old address

21/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20116 pages · PDF
Director details changed

change person director company with change date

15/08/20112 pages · PDF
Director details changed

change person director company with change date

15/08/20112 pages · PDF
Director details changed

change person director company with change date

15/08/20112 pages · PDF
CH03

change person secretary company with change date

15/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20115 pages · PDF
Address changed

change registered office address company with date old address

03/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20106 pages · PDF
363a

legacy

11/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/200910 pages · PDF
363a

legacy

08/08/20084 pages · PDF
288c

legacy

18/09/20071 page · PDF
Incorporated

incorporation company

08/08/20078 pages · PDF