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Ellisclan Limited

Ellisclan Limited is an active company incorporated on 14 May 1976 with the registered office located in London, Greater London. Ellisclan Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01258595
Private limited company
Age
49 years
Incorporated 14 May 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1950
Mr Graham Thomas Parker
PSC • British • Lives in England • Born in Nov 1950
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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72.38K
Decreased by £18.71K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.29K
Decreased by £19.8K (-20%)
Total Liabilities
-£4.27K
Decreased by £3.31K (-44%)
Net Assets
£76.02K
Decreased by £16.49K (-18%)
Debt Ratio (%)
5%
Decreased by 2.25% (-30%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Graham Thomas Parker (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Graham Thomas Parker Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
8 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Graham Parker (PSC) Details Changed
2 Years 6 Months Ago on 18 May 2023
Graham Thomas Parker Details Changed
2 Years 6 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Graham Thomas Parker as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Graham Thomas Parker on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 8 Jan 2024
Director's details changed for Graham Thomas Parker on 18 May 2023
Submitted on 18 May 2023
Change of details for Mr Graham Parker as a person with significant control on 18 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Mar 2023
Repayment History
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