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The English Auberge Company Limited

The English Auberge Company Limited is an active company incorporated on 15 August 2003 with the registered office located in Upminster, Greater London. The English Auberge Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04867956
Private limited company
Age
22 years
Incorporated 15 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (29 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
195 St. Marys Lane
Upminster
RM14 3BU
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in England • Born in Mar 1955
Secretary • British
C & V Thomson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C & V Thomson Limited
Vicki Thomson and are mutual people.
Active
Lilly Bucks Limited
Clive Thomson is a mutual person.
Active
Stop The World Cafe Limited
Vicki Thomson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.86M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£6.25M
Decreased by £1.19M (-16%)
Total Liabilities
-£230.71K
Decreased by £1.31M (-85%)
Net Assets
£6.02M
Increased by £120.23K (+2%)
Debt Ratio (%)
4%
Decreased by 17.04% (-82%)
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Vicki Thomson Details Changed
3 Years Ago on 15 Mar 2022
C & V Thomson Limited (PSC) Details Changed
3 Years Ago on 15 Mar 2022
Mr Clive Thomson Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 4 Sep 2023
Director's details changed for Mr Clive Thomson on 15 March 2022
Submitted on 16 Aug 2023
Change of details for C & V Thomson Limited as a person with significant control on 15 March 2022
Submitted on 16 Aug 2023
Secretary's details changed for Vicki Thomson on 15 March 2022
Submitted on 16 Aug 2023
Full accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 15 August 2022 with updates
Submitted on 25 Aug 2022
Repayment History
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