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Elegantly Spirited Limited

Elegantly Spirited Limited is an active company incorporated on 23 August 2017 with the registered office located in London, Greater London. Elegantly Spirited Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10930400
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 27 Jan26 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brock House
19 Langham Street
London
W1W 6BP
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 42 Cudworth Road Ashford Kent TN24 0BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in Scotland • Born in Nov 1966
Director • Consultant • British • Lives in England • Born in Jun 1966
Andrew Saluz King
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Moma Foods Ltd
Andrew Saulez King and Stuart Lorimer are mutual people.
Active
Edward Billington And Son Limited
Andrew Saulez King is a mutual person.
Active
Carr's Group Plc
Stuart Lorimer is a mutual person.
Active
Mandora St. Clements Limited
Stuart Lorimer is a mutual person.
Active
Tizer Limited
Stuart Lorimer is a mutual person.
Active
Rubicon Drinks Limited
Stuart Lorimer is a mutual person.
Active
Billington Foods Limited
Andrew Saulez King is a mutual person.
Active
Funkin Limited
Andrew Saulez King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
26 Jan 2024
For period 26 Jan26 Jan 2024
Traded for 12 months
Cash in Bank
£112.42K
Decreased by £109.34K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£421.11K
Decreased by £166.18K (-28%)
Total Liabilities
-£1.1M
Decreased by £29.97K (-3%)
Net Assets
-£675.22K
Decreased by £136.21K (+25%)
Debt Ratio (%)
260%
Increased by 68.56% (+36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Stuart Lorimer Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Stuart Lorimer Appointed
1 Year 4 Months Ago on 1 May 2024
Roger Alexander White Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Stuart Lorimer as a director on 30 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 26 January 2024
Submitted on 14 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Stuart Lorimer as a director on 1 May 2024
Submitted on 8 May 2024
Resolutions
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Termination of appointment of Roger Alexander White as a director on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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