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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Ellis Bates Financial Solutions Limited
Contact
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 2 Dec 2024 (1 year 1 month ago)
Previous address was Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England
Telephone
01912328391
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Howard Philip Barnes
Director • British • Lives in England • Born in Jan 1973
Grant Thomas Hotson
Director • British • Lives in Scotland • Born in Sep 1971
Paul William Feeney
Director • British • Lives in England • Born in Nov 1963
Ellis Bates Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Advisers Limited
Howard Philip Barnes, Paul William Feeney, and 1 more are mutual people.
Active
Fleming Financial Limited
Howard Philip Barnes, Paul William Feeney, and 1 more are mutual people.
Active
Harrold Financial Planning Limited
Howard Philip Barnes, Paul William Feeney, and 1 more are mutual people.
Active
Ellis Bates Wealth Management Ltd
Howard Philip Barnes, Paul William Feeney, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Michael Charles Cope Resigned
1 Month Ago on 1 Dec 2025
Elizabeth Clare Mills Resigned
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 22 Sep 2025
Mr Grant Thomas Hotson Appointed
7 Months Ago on 20 Jun 2025
Mr Howard Philip Barnes Appointed
7 Months Ago on 20 Jun 2025
Mr Paul William Feeney Appointed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 22 Dec 2025
Termination of appointment of Michael Charles Cope as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Elizabeth Clare Mills as a director on 1 October 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
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Repayment History
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