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Elysian Planning Company Limited

15121594

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

112-116 New Oxford Street, London, WC1A 1HH
Incorporated 07/09/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Gavin Oscar Stein

director · Since 07/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 42 other boards

Mr Christian Armstrong

director · Since 09/09/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Gavin Oscar Stein

director · Since 07/09/2023

British · United Kingdom · Age 47

Christian Armstrong

director · Since 09/09/2024

British · United Kingdom · Age 49

Former

James Scott Lyon

director · Resigned 09/09/2024

Edward James Springall

director · Resigned 06/01/2025

Persons with Significant Control

Elysian Residences Limited

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

112-116, New Oxford Street, London, WC1A 1HH

Reg: 08513948 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/09/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1112-116 New Oxford Street
2026-07-28

112-116 NEW OXFORD STREET

post townLondon
2026-07-28

LONDON

officer appointedARMSTRONG, Christian
2026-07-28
officer appointedSTEIN, Gavin Oscar
2026-07-28

CompanyRankvs 1075+ SIC 64304 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity3/15 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 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

Current Liabilities

£1k

Debtors

£1.4M

3avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.