The Elvaston Group Limited

Active02887284 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Total exemption full
Region
Greater London
Address
221 St. John's Hill
London
SW11 1TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born January 1973 (53)
Director · Appointed 3 August 2007
British
Born January 1971 (55)
Officer history (10 former)
1 March 2024
Appointed Brown, Deon Paul as Director
30 November 2023
Resigned Fleming, Thomas Mungo as Secretary
10 January 2017
Resigned Esiri, Mark Leslie Vivian as Director
3 August 2007
Appointed Fleming, Thomas Mungo as Director
3 August 2007
Appointed Esiri, Mark Leslie Vivian as Director
3 August 2007
Appointed Fleming, Thomas Mungo as Secretary
2 August 2007
Resigned Gore, Toby Clements, Major as Secretary
2 August 2007
Resigned Whittome, Timothy Mark as Director
2 August 2007
Resigned Simpson, Juliet as Director
2 August 2007
Resigned Mathewson, Mark William Victor as Director
2 August 2007
Resigned Gore, Toby Clements, Major as Director
2 August 2007
Resigned Smith, Catherine Blanche as Director
17 September 1999
Appointed Smith, Catherine Blanche as Director
17 September 1999
Appointed Whittome, Timothy Mark as Director
17 September 1999
Appointed Gore, Toby Clements, Major as Director
17 September 1999
Appointed Mathewson, Mark William Victor as Director
26 January 1994
Appointed Gore, Toby Clements, Major as Secretary
26 January 1994
Appointed Simpson, Juliet as Director
26 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06167803

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Noble Macmillan Limited Owns 75–100% of shares
The Elvaston Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£992,663)
Cash
£2,067
Debt Ratio
360%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 2026 (£1,025,055) (£1,124,209) (£1,217,879) (£1,157,325) (£1,165,060) (£1,079,426) (£992,663)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£150,528£151,056£150,000£151,736£152,584£153,734£154,977
Current Assets£231,249£141,806£180,606£218,009£200,489£201,221£180,673
Debtors£134,799£10,515£8,643£19,232£15,105£13,088£16,355
Cash£2,067£2,638£1,578£342£1,142£321£103
Creditors (< 1 year)£498,597£496,445£441,554£402,073£693,390£600,349£480,506
Creditors (> 1 year)£875,843£875,843£1,054,112£1,124,997£877,562£878,815£880,199
Net Current Assets(£267,348)(£354,639)(£260,948)(£184,064)(£492,901)(£399,128)(£299,833)
Net Assets(£992,663)(£1,079,426)(£1,165,060)(£1,157,325)(£1,217,879)(£1,124,209)(£1,025,055)
Shareholder Funds(£1,217,879)(£1,124,209)(£1,025,055)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Total exemption full accounts31 March 2026
23 April 2026Change of details for a person with significant control
23 April 2026Confirmation statement with updates23 April 2026
11 July 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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