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Ellerd Investments Limited
Ellerd Investments Limited is an active company incorporated on 22 September 1960 with the registered office located in Harpenden, Hertfordshire. Ellerd Investments Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00670695
Private limited company
Age
65 years
Incorporated
22 September 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
22 Sep
⟶
21 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
21 September 2025
Due by
21 June 2026
(7 months remaining)
Learn more about Ellerd Investments Limited
Contact
Update Details
Address
Ellerd House
Amenbury Lane
Harpenden
Herts
AL5 2EJ
Same address for the past
17 years
Companies in AL5 2EJ
Telephone
08451304521
Email
Unreported
Website
Beacon-ifa.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Albert Davis
Director • British • Lives in UK • Born in Aug 1956
Rhona Davis
Secretary • Financial Consultant • British • Lives in England • Born in Jan 1934
Mr Andrew Albert Davis
PSC • British • Lives in UK • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kilomaster Limited
Rhona Davis and are mutual people.
Active
Hermes 2000 Limited
Andrew Albert Davis and Rhona Davis are mutual people.
Active
Andrena Limited
Andrew Albert Davis and Rhona Davis are mutual people.
Active
Davis & Co LLP
Andrew Albert Davis and Rhona Davis are mutual people.
Active
Beacon Wills And Probate Ltd
Andrew Albert Davis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
21 Sep 2024
For period
21 Sep
⟶
21 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.31M
Increased by £39.09K (+3%)
Total Liabilities
-£472.09K
Increased by £14.77K (+3%)
Net Assets
£835.34K
Increased by £24.32K (+3%)
Debt Ratio (%)
36%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr Andrew Albert Davis (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jul 2023
Rhona Davis Resigned
2 Years 10 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 16 Jul 2025
Micro company accounts made up to 21 September 2024
Submitted on 24 Apr 2025
Change of details for Mr Andrew Albert Davis as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 28 Jun 2024
Micro company accounts made up to 21 September 2023
Submitted on 13 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 2 Jul 2023
Termination of appointment of Rhona Davis as a director on 9 January 2023
Submitted on 9 Jan 2023
Micro company accounts made up to 21 September 2022
Submitted on 27 Nov 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 21 September 2021
Submitted on 19 Mar 2022
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Repayment History
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