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Ellis Bates Financial Solutions Limited

Ellis Bates Financial Solutions Limited is an active company incorporated on 2 August 1982 with the registered office located in Hove, East Sussex. Ellis Bates Financial Solutions Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01655955
Private limited company
Age
43 years
Incorporated 2 August 1982
Size
Unreported
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 2 Dec 2024 (1 year ago)
Previous address was Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England
Telephone
01912328391
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ifa • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1963
Ellis Bates Group Ltd
PSC
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Mutual Companies
Ellis Bates Wealth Management Ltd
Paul William Feeney, Grant Thomas Hotson, and 2 more are mutual people.
Active
Shackleton Advisers Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
Fleming Financial Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
Bradbury Hamilton Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Chadwick McLean Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Black Swan Capital Ltd
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Number Two Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£62.2K
Decreased by £300.56K (-83%)
Turnover
£372.01K
Increased by £372.01K (%)
Employees
100
Decreased by 19 (-16%)
Total Assets
£789.06K
Decreased by £143.5K (-15%)
Total Liabilities
-£264.31K
Decreased by £121.72K (-32%)
Net Assets
£524.75K
Decreased by £21.77K (-4%)
Debt Ratio (%)
33%
Decreased by 7.9% (-19%)
Latest Activity
Elizabeth Clare Mills Resigned
2 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Sep 2025
Mr Grant Thomas Hotson Appointed
5 Months Ago on 20 Jun 2025
Mr Howard Philip Barnes Appointed
5 Months Ago on 20 Jun 2025
Mr Paul William Feeney Appointed
8 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Accounting Period Shortened
1 Year Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 2 Dec 2024
Alan Earel Cram Resigned
1 Year 2 Months Ago on 30 Sep 2024
Benjamin Stephen Clapham Resigned
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Elizabeth Clare Mills as a director on 1 October 2025
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Howard Philip Barnes as a director on 20 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Grant Thomas Hotson as a director on 20 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Paul William Feeney as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 5 Dec 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 5 Dec 2024
Repayment History
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