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The Elizabeth Venture Limited

SC733443

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 24/05/2022

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

corporate secretary · Since 24/05/2022

Reg: SC210264

Alastair James Bryce

director · Since 24/05/2022

British · United Kingdom · Age 64

David Robin Millais James-Duff

director · Since 24/05/2022

British · United Kingdom · Age 81

Persons with Significant Control

Brodies & Co. (Trustees) Limited

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

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · United Kingdom · Limited By Gaurantee

Notified 24/05/2022

Mr David Robin Millais James-Duff

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

British · United Kingdom · Age 81

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 24/06/2022

Mr Alastair James Bryce

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

British · United Kingdom · Age 64

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 24/06/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-05-10

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-05-10
officer appointedBRYCE, Alastair James
2026-05-10
officer appointedJAMES-DUFF, David Robin Millais
2026-05-10

CompanyRankvs 104372+ SIC 82990 peers
43

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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 30/09/2025

Net Worth

£48k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£110k

Current Liabilities

£1.4M

Fixed Assets

£1.4M

0avg. employees

Balance Sheet

Assets less current liabilities£52k
Signed by 01/10/2024Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20250.08

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type micro entity

24/04/20268 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
DISS40

gazette filings brought up to date

11/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20248 pages · PDF
GAZ1

gazette notice compulsory

23/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20237 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20221 page · PDF
PSC notified

notification of a person with significant control

24/06/20222 pages · PDF
PSC notified

notification of a person with significant control

24/06/20222 pages · PDF
Incorporated

incorporation company

24/05/202249 pages · PDF