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C.H. Ellis Limited

C.H. Ellis Limited is an active company incorporated on 16 October 1962 with the registered office located in Polegate, East Sussex. C.H. Ellis Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00737963
Private limited company
Age
63 years
Incorporated 16 October 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Church Farm
Litlington
Polegate
East Sussex
BN26 5RA
England
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX
Telephone
01323870329
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Feb 1943
PSC • Director • British • Lives in UK • Born in Jun 1977
Mr Charles Raymond Ellis
PSC • British • Lives in England • Born in Feb 1943
Mr Peter Cecil Ellis (Deceased)
PSC • British • Lives in England • Born in May 1945
Mrs Meryl Noreen Ellis
PSC • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Longbridge (Sussex) Limited
Duncan Peter Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.92K
Decreased by £42.83K (-78%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£4.73M
Decreased by £284.65K (-6%)
Total Liabilities
-£3.85M
Increased by £15.22K (0%)
Net Assets
£882.43K
Decreased by £299.87K (-25%)
Debt Ratio (%)
81%
Increased by 4.92% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Duncan Ellis (PSC) Appointed
9 Months Ago on 11 Feb 2025
Meryl Noreen Ellis (PSC) Appointed
9 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Meryl Noreen Ellis as a person with significant control on 11 February 2025
Submitted on 21 Mar 2025
Notification of Duncan Ellis as a person with significant control on 11 February 2025
Submitted on 21 Mar 2025
Registration of charge 007379630007, created on 4 February 2025
Submitted on 6 Feb 2025
Satisfaction of charge 007379630003 in full
Submitted on 27 Jan 2025
Satisfaction of charge 007379630002 in full
Submitted on 27 Jan 2025
Repayment History
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