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Elwick Place Construction Limited

10347177

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Station Road, Beaconsfield, HP9 1QL
Incorporated 25/08/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Robert John Watts

director · Since 25/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Antony David Wall

director · Since 28/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Leanne Margaret Leplar

director · Since 05/02/2025

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Also on 33 other boards

Ms Claire Marianne Pettett

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Robert John Watts

director · Since 25/08/2016

British · England · Age 62

Antony David Wall

director · Since 28/02/2017

British · England · Age 61

Leanne Margaret Leplar

director · Since 05/02/2025

Australian · England · Age 46

Claire Marianne Pettett

director · Since 27/06/2025

British · England · Age 50

Former

Frederick Paul Lewis

director · Resigned 28/02/2017

Clare Noelle Pagan

secretary · Resigned 11/04/2017

Gordon Ray

director · Resigned 28/02/2018

Neil Martin

director · Resigned 10/03/2020

Peter Dominic Leonard

director · Resigned 18/02/2021

Michelle Gaye Letton

director · Resigned 30/01/2023

Flr Nominees Limited

corporate secretary · Resigned 05/07/2023

Simon William Gorski

director · Resigned 23/08/2024

Tom Gillibrand

director · Resigned 05/02/2025

Geoffrey Ross Willetts

director · Resigned 27/06/2025

Persons with Significant Control

Lendlease Europe Dormant Co Limited

25–50% shares
25–50% votes

Level 7, 1 Eversholt Street, London, NW1 2DN

Reg: 16069460 · Companies House · Private Limited Liability

Notified 17/12/2024

Former PSCs

Stanhope Plc

Ceased 25/08/2016

Lendlease Construction (Europe) Limited

Ceased 17/12/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line155 Station Road
2026-07-24

55 STATION ROAD

post townBeaconsfield
2026-07-24

BEACONSFIELD

officer appointedLEPLAR, Leanne Margaret
2026-07-24
officer appointedPETTETT, Claire Marianne
2026-07-24
officer appointedWALL, Antony David
2026-07-24
officer appointedWATTS, Robert John
2026-07-24

CompanyRankvs 57692+ SIC 41100 peers
38

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.