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Ellis & Son Vehicle Builders Limited

Ellis & Son Vehicle Builders Limited is an active company incorporated on 16 September 1964 with the registered office located in Tonbridge, Kent. Ellis & Son Vehicle Builders Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00819771
Private limited company
Age
61 years
Incorporated 16 September 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Unit 6, Longbrooks Knowle Road
Brenchley
Tonbridge
TN12 7DJ
England
Address changed on 30 Sep 2025 (3 months ago)
Previous address was 10 Pemble Close Five Oak Green Tonbridge Kent TN12 6TP
Telephone
01892725720
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Administrator • British • Lives in England • Born in Apr 1996
Director • Workshop Manager • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Sep 1956
Director • Managing Director • British • Lives in England • Born in Dec 1959
Mr Neil Anthony Ellis
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.16K
Decreased by £6.72K (-31%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£620.38K
Decreased by £39.81K (-6%)
Total Liabilities
-£456.07K
Increased by £5.7K (+1%)
Net Assets
£164.31K
Decreased by £45.51K (-22%)
Debt Ratio (%)
74%
Increased by 5.3% (+8%)
Latest Activity
Alan David Ellis Resigned
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Mr James Matthew Hadley Details Changed
3 Months Ago on 30 Sep 2025
Miss Emily Louise Ellis Details Changed
3 Months Ago on 30 Sep 2025
Miss Emily Louise Ellis Appointed
4 Months Ago on 17 Sep 2025
Alan David Ellis (PSC) Resigned
4 Months Ago on 14 Sep 2025
Emily Louise Ellis (PSC) Appointed
4 Months Ago on 14 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Charge Satisfied
10 Months Ago on 4 Mar 2025
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Documents
Cessation of Alan David Ellis as a person with significant control on 14 September 2025
Submitted on 12 Nov 2025
Notification of Emily Louise Ellis as a person with significant control on 14 September 2025
Submitted on 12 Nov 2025
Director's details changed for Miss Emily Louise Ellis on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr James Matthew Hadley on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 10 Pemble Close Five Oak Green Tonbridge Kent TN12 6TP to Unit 6, Longbrooks Knowle Road Brenchley Tonbridge TN12 7DJ on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Miss Emily Louise Ellis as a secretary on 17 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Alan David Ellis as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Satisfaction of charge 5 in full
Submitted on 4 Mar 2025
Repayment History
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