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Ellenbern Holdings Limited

Ellenbern Holdings Limited is an active company incorporated on 13 June 1961 with the registered office located in . Ellenbern Holdings Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00695422
Private limited company
Age
64 years
Incorporated 13 June 1961
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG
Telephone
01869245005
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Nursing Home Manager • British • Lives in England • Born in Feb 1967
Simon Denis Michael Porritt
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Darna House Limited
Simon Denis Michael Porritt is a mutual person.
Active
Hadfield Properties Limited
Simon Denis Michael Porritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.5M
Increased by £604K (+32%)
Turnover
£5.25M
Increased by £479.84K (+10%)
Employees
137
Increased by 2 (+1%)
Total Assets
£10.72M
Increased by £860.91K (+9%)
Total Liabilities
-£1.32M
Increased by £317.57K (+32%)
Net Assets
£9.39M
Increased by £543.33K (+6%)
Debt Ratio (%)
12%
Increased by 2.14% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Simon Denis Michael Porritt Details Changed
8 Months Ago on 1 Jan 2025
Simon Denis Michael Porritt (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Simon Denis Michael Porritt Details Changed
8 Months Ago on 1 Jan 2025
Simon Denis Michael Porritt (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Director's details changed for Simon Denis Michael Porritt on 1 January 2025
Submitted on 2 May 2025
Director's details changed for Simon Denis Michael Porritt on 1 January 2025
Submitted on 2 May 2025
Change of details for Simon Denis Michael Porritt as a person with significant control on 1 January 2025
Submitted on 2 May 2025
Full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Satisfaction of charge 8 in full
Submitted on 28 Mar 2025
Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Simon Denis Michael Porritt as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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