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P.L. Ellis & Son Limited
P.L. Ellis & Son Limited is an active company incorporated on 6 September 1965 with the registered office located in Diss, Norfolk. P.L. Ellis & Son Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00858367
Private limited company
Age
60 years
Incorporated
6 September 1965
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about P.L. Ellis & Son Limited
Contact
Update Details
Address
Faiers House
Gilray Road
Diss
Norfolk
IP22 4WR
United Kingdom
Address changed on
22 Mar 2023
(2 years 7 months ago)
Previous address was
King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
Companies in IP22 4WR
Telephone
01603619916
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
John Martin Ellis
Director • Secretary • British • Lives in UK • Born in Nov 1937
Maxwell James Ellis
Director • English • Lives in England • Born in Nov 1972
Rebecca Jane Golec
Director • British • Lives in UK • Born in Sep 1970
Mr John Martin Ellis
PSC • English • Lives in England • Born in Nov 1937
Mr Maxwell James Ellis
PSC • English • Lives in England • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£242.84K
Decreased by £7.11K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£387.95K
Increased by £5.22K (+1%)
Total Liabilities
-£115.47K
Decreased by £6.16K (-5%)
Net Assets
£272.48K
Increased by £11.38K (+4%)
Debt Ratio (%)
30%
Decreased by 2.02% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Maxwell James Ellis (PSC) Details Changed
6 Months Ago on 7 May 2025
Mr Maxwell James Ellis Details Changed
6 Months Ago on 7 May 2025
Mr Maxwell James Ellis (PSC) Details Changed
6 Months Ago on 7 May 2025
Mr Maxwell James Ellis Details Changed
6 Months Ago on 7 May 2025
John Martin Ellis Details Changed
7 Months Ago on 13 Mar 2025
Mr Maxwell James Ellis (PSC) Details Changed
7 Months Ago on 13 Mar 2025
John Martin Ellis Details Changed
7 Months Ago on 13 Mar 2025
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Change of details for Mr Maxwell James Ellis as a person with significant control on 7 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Maxwell James Ellis on 7 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Maxwell James Ellis on 7 May 2025
Submitted on 2 Jun 2025
Change of details for Mr Maxwell James Ellis as a person with significant control on 7 May 2025
Submitted on 2 Jun 2025
Director's details changed for John Martin Ellis on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for John Martin Ellis on 13 March 2025
Submitted on 13 Mar 2025
Secretary's details changed for John Martin Ellis on 13 March 2025
Submitted on 13 Mar 2025
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Repayment History
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