ELISABETH HOUSE GENERAL PARTNER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
£62K
-42.6% vs 2023
Net assets
£255K
+13.8% vs 2023
Employees
0
Average over period
Profit before tax
£31K
+225.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,936 | £25,912 | |
| Profit before tax | £9,536 | £31,044 | |
| Net profit | £9,536 | £31,044 | |
| Cash | £107,682 | £61,836 | |
| Total assets less current liabilities | £224,281 | £255,325 | |
| Net assets | £224,281 | £255,325 | |
| Equity | £224,281 | £255,325 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.2% | 10.1% | |
| Gearing (liabilities / total assets) | 14.2% | 10.8% | |
| Current ratio | 2.97x | 3.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets and net current assets at the balance sheet date. As a result of this, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of approval of these financial statements, and the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2024-02-01 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2024-02-01 | Jun 1971 | Dutch |
| HARTMANN, Jelena | Director | 2024-02-01 | Nov 1985 | German |
| WILLIAMS, Bobby Lee | Director | 2024-02-01 | Apr 1984 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Peter | Secretary | 2008-09-24 | 2008-10-10 |
| SADLER, Anita Joanne | Secretary | 2008-10-10 | 2016-08-12 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2016-08-12 | 2024-02-01 |
| CRAIG, Mark | Director | 2023-04-21 | 2023-10-06 |
| DOWDALL, Patrick George | Director | 2016-04-22 | 2016-08-12 |
| HEATHER, James Anthony Robert | Director | 2011-08-04 | 2016-08-12 |
| JANSEN, Ulrich Sven Ike | Director | 2023-08-10 | 2024-02-01 |
| LIGHTBOUND, Michael Bernard | Director | 2016-02-04 | 2016-08-12 |
| MOORE, Lee Francis | Director | 2016-08-12 | 2023-10-06 |
| MORRIS, Peter | Director | 2008-09-24 | 2016-04-22 |
| PALMER, Martin William Gordon | Director | 2016-08-12 | 2023-04-21 |
| PARTRIDGE, David John Gratiaen | Director | 2008-10-10 | 2016-08-12 |
| PORTZ, Axel | Director | 2023-08-10 | 2024-02-01 |
| PROWER, Aubyn James Sugden | Director | 2008-10-10 | 2016-02-04 |
| RAWSTRON, Mark James | Director | 2013-04-17 | 2016-08-12 |
| REYNOLDS, Simon Nicholas | Director | 2011-10-26 | 2013-04-17 |
| TAYLOR, Gary John | Director | 2008-10-10 | 2011-08-09 |
| TAYLOR, John Charles, Councillor | Director | 2011-10-26 | 2016-04-22 |
| WHIPP, Nicholas Philip Fletcher | Director | 2008-09-24 | 2011-10-26 |
| WHITLEY, Michael | Director | 2008-10-10 | 2015-05-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-42.6%
£107,682 £61,836
-
Net assets
+13.8%
£224,281 £255,325
-
Employees
—
Not reported
-
Operating profit
+425%
£4,936 £25,912
-
Profit before tax
+225.5%
£9,536 £31,044
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers