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Ellis Of Richmond Limited

Ellis Of Richmond Limited is an active company incorporated on 8 January 1944 with the registered office located in Feltham, Greater London. Ellis Of Richmond Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00384864
Private limited company
Age
81 years
Incorporated 8 January 1944
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Richmond House Unit 1 The Links
Popham Close
Hanworth
Middlesex
TW13 6JE
Same address for the past 16 years
Telephone
02087445550
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Wine Merchant • British • Lives in England • Born in Dec 1960
Director • Wine Merchant • British • Lives in England • Born in Apr 1963
Director • Wine Merchant • British • Lives in England • Born in Jul 1947
Director • Wine Merchant • British • Lives in England • Born in Aug 1953
Director • Chartered Accountant • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Of Richmond (Holdings) Limited
Henry James Ellis, John Robert Henry Ellis, and 1 more are mutual people.
Active
Ellis & Cunningham LLP
Henry James Ellis, John Robert Henry Ellis, and 1 more are mutual people.
Active
Richmond Wine Agencies Limited
Henry James Ellis and Mr William Derek Ellis are mutual people.
Active
Brands
Ellis Wines
Ellis Wines is a family wine merchant established in 1822, based in West London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£145K
Increased by £15K (+12%)
Turnover
£37.97M
Increased by £3.37M (+10%)
Employees
97
Increased by 7 (+8%)
Total Assets
£12.63M
Increased by £64K (+1%)
Total Liabilities
-£9M
Decreased by £209K (-2%)
Net Assets
£3.62M
Increased by £273K (+8%)
Debt Ratio (%)
71%
Decreased by 2.03% (-3%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Ellis of Richmond (Holdings) Ltd (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Graham Peter Triefus Resigned
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Guy Maxwell Cunningham Resigned
3 Years Ago on 1 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Change of details for Ellis of Richmond (Holdings) Ltd as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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