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Ellough Industrial Estates (1978) Limited
Ellough Industrial Estates (1978) Limited is an active company incorporated on 15 September 1978 with the registered office located in , . Ellough Industrial Estates (1978) Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01389427
Private limited company
Age
47 years
Incorporated
15 September 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
28 January 2025
(12 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(15 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Ellough Industrial Estates (1978) Limited
Contact
Update Details
Address
12th Floor, Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
4 Sep 2025
(4 months ago)
Previous address was
Site Office Ellough Industrial Estate Ellough Beccles, Suffolk NR34 7TD
Companies in E1W 9US
Telephone
01502713436
Email
Available in Endole App
Website
Elloughindustrialestates.co.uk
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
WPG Registrars Limited
Director
Sir Trevor Steven Pears
Director • British • Lives in England • Born in Jun 1964
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
David Alan Pears
Director • British • Lives in England • Born in Apr 1968
William Frederick Bennett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macro (Ipswich) Limited
WPG Registrars Limited is a mutual person.
Active
Stanley N. Evans Limited
WPG Registrars Limited is a mutual person.
Active
Gail Properties Limited
WPG Registrars Limited is a mutual person.
Active
Sefton Holdings Limited
WPG Registrars Limited is a mutual person.
Active
Fenwick Street Investments Limited
WPG Registrars Limited is a mutual person.
Active
Bleasdale Investments Limited
WPG Registrars Limited is a mutual person.
Active
Earliba Finance Co. Limited
WPG Registrars Limited is a mutual person.
Active
Welkin Property Company Limited(The)
WPG Registrars Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£277K
Increased by £90K (+48%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£14.16M
Increased by £320K (+2%)
Total Liabilities
-£4.55M
Increased by £345K (+8%)
Net Assets
£9.6M
Decreased by £25K (-0%)
Debt Ratio (%)
32%
Increased by 1.75% (+6%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 8 Sep 2025
Charge Satisfied
4 Months Ago on 4 Sep 2025
Susan Georgina Barrett-Kelly (PSC) Resigned
4 Months Ago on 4 Sep 2025
William Pears Group Limited (PSC) Appointed
4 Months Ago on 4 Sep 2025
Wpg Registrars Limited Appointed
4 Months Ago on 4 Sep 2025
Charge Satisfied
4 Months Ago on 4 Sep 2025
Charge Satisfied
4 Months Ago on 4 Sep 2025
Registered Address Changed
4 Months Ago on 4 Sep 2025
William Frederick Bennett Appointed
4 Months Ago on 4 Sep 2025
Sir Trevor Steven Pears Appointed
4 Months Ago on 4 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 8 Sep 2025
Termination of appointment of Oliver Andrew Tills as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Susan Georgina Barrett-Kelly as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Natalie Crane as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Emma Susan Tills as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Stuart John Lamb as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mark Andrew Pears as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of David Alan Pears as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Sir Trevor Steven Pears as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of William Frederick Bennett as a secretary on 4 September 2025
Submitted on 4 Sep 2025
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Repayment History
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