Annual accounts
Full accounts
31/01/2027Filing deadline
Made up to 31/07/2025Due 31/01/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
ELIZABETH XI BAUER PLC
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 114a Cromwell Road, London SW7 4AG
- Classification (3 SIC codes)
- Retail sale in commercial art galleries (47.78/1 - SIC 2007)Artistic creation (90.03 - SIC 2007)Operation of arts facilities (90.04 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (28 pages)
Full accounts made up to 2025-07-31
- 06/01/2026View PDF (2 pages)
Director's details changed for Mr Callum Aubrey Welch on 2025-07-22
- 06/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-19 with updates
- 08/08/2025View PDF (1 pages)
Cessation of Callum Aubrey Welch as a person with significant control on 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/01/2027Filing deadline
Last statement 19/12/2025Due 02/01/2027
- Next statement date
- 19/12/2026
- Last statement dated
- 19/12/2025
Financial performance
The latest figures ELIZABETH XI BAUER PLC filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-397.92K2025
-1.59K%vs 20242024: £-23.52K
Total Assets
£1.00M2025
-1.22%vs 20242024: £1.02M
Cash in Bank
£299.56K2025
-25.06%vs 20242024: £399.72K
Total Liabilities
£1.40M2025
34.86%vs 20242024: £1.04M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 1.59K% on 2024. See the full financial analysis for ELIZABETH XI BAUER PLC.
The full financial record
Four ways through ELIZABETH XI BAUER PLC's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -11.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -14 |
| 2023 | 14 | +7 |
| 2022 | 7 | +2 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/09/2019–Present | 0 | |
| Director | 23/07/2015–27/06/2019 | 0 | |
| Corporate Secretary | 23/07/2015–12/05/2017 | 529 | |
| Director | 23/07/2015–28/06/2019 | 0 | |
| Secretary | 22/01/2024–Present | 0 | |
| Director | 01/02/2024–Present | 21 | |
| Director | 29/10/2020–30/03/2022 | 2 | |
| Director | 26/11/2019–Present | 9 | |
| Director | 27/06/2019–26/11/2019 | 10 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/09/2019–Present | 0 | |
| 27/06/2019–18/09/2019 | 10 | |
| 18/09/2019–30/04/2025 | 0 | |
| 30/04/2025–Present | 3 | |
| 06/04/2016–27/06/2019 | 0 | |
| 21/10/2019–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 21/12/2022
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 30/04/2026
- Officer changesLatest 06/01/2026
- Confirmation statementLatest 06/01/2026
Filing timeline
- 30/04/2026View PDF (28 pages)
Full accounts made up to 2025-07-31
- 06/01/2026View PDF (2 pages)
Director's details changed for Mr Callum Aubrey Welch on 2025-07-22
- 06/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-19 with updates
- 08/08/2025View PDF (1 pages)
Cessation of Callum Aubrey Welch as a person with significant control on 2025-04-30
- 08/08/2025View PDF (2 pages)
Notification of Scott Wilson as a person with significant control on 2025-04-30
- 29/04/2025View PDF (28 pages)
Full accounts made up to 2024-07-31
- 19/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-19 with updates
- 26/02/2024View PDF (2 pages)
Auditor's statement
- 26/02/2024View PDF (35 pages)
Re-registration of Memorandum and Articles
- 26/02/2024View PDF (5 pages)
Re-registration from a private company to a public company
- 26/02/2024View PDF (1 pages)
Balance Sheet
- 26/02/2024View PDF (3 pages)
Auditor's report
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
1,157 UK companies are similar to ELIZABETH XI BAUER PLC, sharing the same company status (Active), the same industry sector and activity group (Retail sale in commercial art galleries) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SIMSEK TRADING LTD
Active121 Parkstone Road, Poole, Dorset BH15 2PB
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 07704419
- Incorporated
- 14/07/2011
- Employees
- 0
PREMIER TILES (BARROW-IN-FURNESS) LIMITED
ActiveRoose House, Old Roose Yarlside, Barrow In Furness, Cumbria LA13 0ET
- Activity
- Other retail sale not in stores stalls or markets
- Company no.
- 04304148
- Incorporated
- 12/10/2001
- Employees
- 0
CALDERFIELDS GOLF CLUB LIMITED
ActiveLake View, Aldridge Road, Walsall, West Midlands WS4 2JS
- Activity
- Retail sale of sports goods fishing gear camping goods boats and bicycles
- Company no.
- 09223370
- Incorporated
- 17/09/2014
- Employees
- 0
IMAGE FLOORING DEPOT LIMITED
Active12 Station Court Station Approach, Wickford, Essex SS11 7AT
- Activity
- Retail sale of carpets rugs wall and floor coverings in specialised stores
- Company no.
- 06711197
- Incorporated
- 30/09/2008
- Employees
- 0
CLIFFE AVENUE LIMITED
Active1 Cliffe Avenue, Baildon, Bradford, West Yorkshire BD17 6NX
- Activity
- Dispensing chemist in specialised stores
- Company no.
- 05006229
- Incorporated
- 06/01/2004
- Employees
- 0
About ELIZABETH XI BAUER PLC
A short description of the company, written from its Companies House record.
ELIZABETH XI BAUER PLC is a public limited company registered in the United Kingdom, based in 3rd Floor 114a Cromwell Road, London SW7 4AG. Companies House classifies its business as Retail sale in commercial art galleries, one of 3 SIC classifications on its record. It has been on the register for 11 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £-397.92K and 0 employees.
ELIZABETH XI BAUER PLC: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELIZABETH XI BAUER PLC under 3 registered business activities: Retail sale in commercial art galleries (47.78/1 - SIC 2007), Artistic creation (90.03 - SIC 2007) and Operation of arts facilities (90.04 - SIC 2007).
ELIZABETH XI BAUER PLC is recorded as active on the Companies House register, and has been on it since 23/07/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £-397.92K, total assets of £1.00M, cash in bank of £299.56K and total liabilities of £1.40M.
The most recent document on the record is dated 30/04/2026: Full accounts made up to 2025-07-31, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 02/01/2027.
Companies House lists 9 officers (4 currently in post) and 6 people with significant control (3 current).