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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 82 years ago.
Status
Active
Active since incorporation
Company No
00384864
Private limited company
Age
82 years
Incorporated 8 January 1944
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
5
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • Lives in UK • Born in May 1965
Director • Wine Merchant • Lives in England • Born in Apr 1963
Director • Wine Merchant • British • Lives in England • Born in Jul 1947
Director • Wine Merchant • Lives in England • Born in Dec 1960
Director • Wine Merchant • British • Lives in England • Born in Aug 1953
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 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£122K
Decreased by £23K (-16%)
Turnover
£42.16M
Increased by £4.19M (+11%)
Employees
98
Increased by 1 (+1%)
Total Assets
£12.38M
Decreased by £249K (-2%)
Total Liabilities
-£8.29M
Decreased by £709K (-8%)
Net Assets
£4.08M
Increased by £460K (+13%)
Debt Ratio (%)
67%
Decreased by 4.29% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Ellis of Richmond (Holdings) Ltd (PSC) Details Changed
1 Year 10 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Graham Peter Triefus Resigned
3 Years Ago on 4 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
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
Repayment History
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