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Ellwall Holdings Limited
Ellwall Holdings Limited is an active company incorporated on 9 July 1934 with the registered office located in Caterham, Surrey. Ellwall Holdings Limited was registered 91 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00290005
Private limited company
Age
91 years
Incorporated
9 July 1934
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
1 October 2025
Due by
1 July 2026
(7 months remaining)
Learn more about Ellwall Holdings Limited
Contact
Update Details
Address
Dukes Edge
Lunghurst Road
Woldingham
Surrey
CR3 7HE
Same address for the past
32 years
Companies in CR3 7HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
ANN Ellwood
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1948
A. Ellwood Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A. Ellwood Limited
ANN Ellwood is a mutual person.
Active
W. Bruce (Stratford) Limited
ANN Ellwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.19K
Increased by £276 (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £5.55K (-0%)
Total Liabilities
-£1.24M
Increased by £31.58K (+3%)
Net Assets
£637.37K
Decreased by £37.12K (-6%)
Debt Ratio (%)
66%
Increased by 1.87% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
A. Ellwood Limited (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
A. Ellwood Limited (PSC) Appointed
6 Years Ago on 1 Jan 2019
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Change of details for A. Ellwood Limited as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Notification of A. Ellwood Limited as a person with significant control on 1 January 2019
Submitted on 7 Sep 2023
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Apr 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 3 Feb 2022
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Repayment History
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