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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.
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
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
12th Floor, Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Sep 2025 (2 months ago)
Previous address was Site Office Ellough Industrial Estate Ellough Beccles, Suffolk NR34 7TD
Telephone
01502713436
Email
Available in Endole App
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • Director
Director • Personal Assistant In Local Government • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jul 1956
Director • Marine Biologist • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stanley N. Evans Limited
WPG Registrars Limited is a mutual person.
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Gail Properties Limited
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Sefton Holdings Limited
WPG Registrars Limited is a mutual person.
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Fenwick Street Investments Limited
WPG Registrars Limited is a mutual person.
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Bleasdale Investments Limited
WPG Registrars Limited is a mutual person.
Active
Earliba Finance Co. Limited
WPG Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Accounting Period Extended
2 Months Ago on 8 Sep 2025
Charge Satisfied
2 Months Ago on 4 Sep 2025
Susan Georgina Barrett-Kelly (PSC) Resigned
2 Months Ago on 4 Sep 2025
William Pears Group Limited (PSC) Appointed
2 Months Ago on 4 Sep 2025
Wpg Registrars Limited Appointed
2 Months Ago on 4 Sep 2025
Charge Satisfied
2 Months Ago on 4 Sep 2025
Charge Satisfied
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
William Frederick Bennett Appointed
2 Months Ago on 4 Sep 2025
Sir Trevor Steven Pears Appointed
2 Months Ago on 4 Sep 2025
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Documents
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 8 Sep 2025
Satisfaction of charge 013894270004 in full
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 Oliver Andrew 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
Notification of William Pears Group Limited as a person with significant control 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
Cessation of Susan Georgina Barrett-Kelly as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Site Office Ellough Industrial Estate Ellough Beccles, Suffolk NR34 7TD to 12th Floor, Aldgate Tower 2 Leman Street London E1W 9US on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Wpg Registrars Limited as a director on 4 September 2025
Submitted on 4 Sep 2025
Repayment History
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