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Elite Exhibitions Limited

11554301

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, W6 8JA
Incorporated 05/09/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82301
82301

Officers

Samantha Starr

director · Since 05/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Gareth Gordon Thompson Bowhill

director · Since 05/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Simon Smith

director · Since 08/04/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM

Also on 8 other boards

Samantha Starr

director · Since 05/04/2024

British · England

Gareth Gordon Thompson Bowhill

director · Since 05/04/2024

British · United Kingdom

Simon Smith

director · Since 08/04/2024

British · England

Former

Mr Toby Walters

director · Resigned 31/12/2025

Samuel Peter William Murray

director · Resigned 31/12/2025

Toby Walters

director · Resigned 31/12/2025

Mr Samuel Peter William Murray

director · Resigned 31/12/2025

Persons with Significant Control

Closerstill Ruby Limited

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

Reg: 15396855 · Companies House · Limited By Shares

Notified 05/04/2024

Former PSCs

Mr James Alexander Reader

Ceased 05/11/2018

Mr Samuel Peter William Murray

Ceased 05/04/2024

Mr Toby Walters

Ceased 05/04/2024

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 3rd Floor The Foundry, 77 Fulham Palace Road
2026-10-12

3RD FLOOR THE FOUNDRY, 77 FULHAM PALACE ROAD

post town → London
2026-10-12

LONDON

officer appointed → BOWHILL, Gareth Gordon Thompson
2026-10-12
officer appointed → SMITH, Simon
2026-10-12
officer appointed → STARR, Samantha
2026-10-12

CompanyRankvs 806+ SIC 82301 peers
68

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/12/2023

Net Worth

£256k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£248k

Working capital

Current Assets

£597k

Current Liabilities

£349k

Fixed Assets

£11k

Debtors

£565k

27avg. employees

Balance Sheet

Assets less current liabilities£259k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.71

Derived from filed accounts. Not audited figures.

Filing History42 filings

AGREEMENT2

legacy

02/10/20261 page · PDF
GUARANTEE2

legacy

02/10/20263 pages · PDF
Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202514 pages · PDF
PARENT_ACC

legacy

27/09/202565 pages · PDF
GUARANTEE2

legacy

27/09/20253 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Director appointed

appoint person director company with name date

09/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20241 page · PDF
PSC02

notification of a person with significant control

08/04/20242 pages · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
RESOLUTIONS

resolution

20/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20234 pages · PDF
DISS40

gazette filings brought up to date

02/09/20231 page · PDF
Accounts filed

accounts with accounts type small

06/06/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20224 pages · PDF
GAZ1

gazette notice compulsory

23/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202110 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20209 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20201 page · PDF
Accounts date changed

change account reference date company current extended

08/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20195 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20191 page · PDF
Director details changed

change person director company with change date

18/09/20192 pages · PDF
SH08

capital name of class of shares

28/11/20182 pages · PDF
PSC notified

notification of a person with significant control

21/11/20182 pages · PDF
PSC07

cessation of a person with significant control

21/11/20181 page · PDF
PSC notified

notification of a person with significant control

21/11/20182 pages · PDF
Shares allotted

capital allotment shares

21/11/20183 pages · PDF
RESOLUTIONS

resolution

01/10/201823 pages · PDF
Incorporated

incorporation company

05/09/201811 pages · PDF