Elizabeth Scarlett Limited

Active08632591 Private limited company
Incorporated
31 July 2013 (13 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Media representation services (73120)
Owned by
Alexxander Chrysanthos Petrides
Elizabeth Scarlett Petrides
Accounts type
Unaudited abridged
Region
East of England
Address
Cranborne House
Summit Road
Potters Bar
EN6 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Leask, Graham Peter
Secretary · Appointed 10 March 2026
Director · Appointed 10 February 2021
British
Born July 1990 (36)
Director · Appointed 26 November 2015
British
Born February 1963 (63)
Director · Appointed 1 August 2013
British
Born January 1989 (37)
Officer history (1 former)
10 March 2026
Appointed Leask, Graham Peter as Secretary
10 February 2021
Appointed Petrides, Alexander Chrysanthos as Director
26 November 2015
Appointed Brin, Russell as Director
1 August 2013
Appointed Petrides, Elizabeth Scarlett as Director
31 July 2013
Appointed Cowan, Graham Michael as Director
31 July 2013
Resigned Cowan, Graham Michael as Director

Ownership 3 active

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

Alexxander Chrysanthos Petrides
Individual · Notified 10 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Corporate entity · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08911792
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Former controllers (1)
10 November 2016
Ceased Aqualona Products Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,311,897
Cash
£1,219,599
Employees
32
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£32,495) £229,324 £461,843 £585,641 £656,815 £1,311,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£342,896£54,933£39,424£46,578£52,006£1,034£3,084
Current Assets£2,666,742£1,537,803£1,185,865£1,323,865£885,350£459,113£228,278
Debtors£538,863£181,661£235,558£187,759£90,034£34,576
Cash£1,219,599£469,306£273,888£243,750£333,172£186,227
Creditors (< 1 year)£1,732,532£937,563£639,648£908,600£708,032£442,642£283,549
Creditors (> 1 year)£50,000
Net Current Assets£934,210£600,240£546,217£415,265£177,318£16,471(£55,271)
Net Assets£1,311,897£656,815£585,641£461,843£229,324(£32,495)
Shareholder Funds£1,311,897£656,815£585,641£461,843£229,324(£32,495)(£52,187)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
10 March 2026Appointment of a secretary
10 March 2026Unaudited abridged accounts31 July 2025
10 March 2026Current accounting period extended
19 December 2025Director's details changed
Show all recent filings

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