Website & contact details
- Website
Elizabeth XI Bauer PLC
- Incorporated
- 23 July 2015 (11 years)
- Industry
- Retail sale in commercial art galleries (47781) Artistic creation (90030)Operation of arts facilities (90040)
- Directors
- Matthew GrochowskiCallum Aubrey Welch
- Owned by
- Scott WilsonMatthew Grochowski
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1957 (69)
Welch, Callum Aubrey
Secretary · Appointed 22 January 2024
Grochowski, Matthew
Director · Appointed 26 November 2019
British
Born October 1985 (41)
Welch, Callum Aubrey
Director · Appointed 11 September 2019
British
Born October 1990 (36)
Officer history (5 former)
1 February 2024
22 January 2024
Appointed Welch, Callum Aubrey as Secretary
30 March 2022
Resigned Carter, Benedict as Director
29 October 2020
Appointed Carter, Benedict as Director
26 November 2019
Appointed Grochowski, Matthew as Director
26 November 2019
Resigned Harrison, Garnet as Director
11 September 2019
Appointed Welch, Callum Aubrey as Director
28 June 2019
Resigned Cheung, Chung Yan, Dr as Director
27 June 2019
Appointed Harrison, Garnet as Director
27 June 2019
Resigned Dhir, Pinto Rai as Director
12 May 2017
23 July 2015
Appointed Dhir, Pinto Rai as Director
23 July 2015
Appointed Cheung, Chung Yan, Dr as Director
23 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Scott Wilson
Individual · Notified 30 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Matthew Grochowski
Individual · Notified 21 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Former controllers (3)
30 April 2025
Ceased Callum Aubrey Welch — Owns 25–50% of shares
18 September 2019
Ceased Garnet Harrison — Owns 75–100% of shares
27 June 2019
Ceased Pinto Rai Dhir — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- (£397,924)
- Cash
- £299,556
- Profit Before Tax
- (£400,198)
- Debt Ratio
- 140%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £233,265 | £160,244 | £14,300 | |||
| Current Assets | £769,495 | £854,870 | £823,574 | £350,287 | £27,251 | |
| Debtors | £421,597 | £338,332 | £346,797 | £240,000 | £4,950 | |
| Cash | £299,556 | £399,721 | £386,037 | £110,287 | £22,301 | £61 |
| Creditors (< 1 year) | £1,094,108 | £918,844 | £775,347 | £297,192 | £13,157 | £23,005 |
| Creditors (> 1 year) | £251,522 | £85,236 | £4,116 | £8,606 | £10,852 | |
| Net Current Assets | (£324,613) | (£63,974) | £48,227 | £53,095 | £14,094 | (£22,944) |
| Net Assets | (£397,924) | (£23,524) | £54,840 | £44,489 | £3,242 | |
| Shareholder Funds | (£397,924) | (£23,524) | £54,840 | £44,489 | £3,242 | (£22,944) |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Full accounts | 31 July 2025 | ||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 8 August 2025 | Notification of a person with significant control | |||
| 8 August 2025 | Cessation of a person with significant control |
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