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Ellipta Limited

Ellipta Limited is an active company incorporated on 16 March 1989 with the registered office located in Ashford, Kent. Ellipta Limited was registered 36 years ago.
Status
Active
Active since 25 years ago
Company No
02362370
Private limited company
Age
36 years
Incorporated 16 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Prospect House 1 Highpoint Business Village
Henwood
Ashford
Kent
TN24 8DH
Same address for the past 12 years
Telephone
01233505150
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • British
Director • PSC • British
Director • Chief Executive Officer • British • Lives in UK • Born in May 1960
Director • Managing Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Consulting Engineers Limited
Mr Geoffrey Madsen Davies and Knapp Hicks And Partners Limited are mutual people.
Active
Pyle Consulting Limited
Mr Bret Ronald Champion is a mutual person.
Active
Knapp Hicks And Partners Limited
Mr Geoffrey Madsen Davies is a mutual person.
Active
K H Claims Management Limited
Mr Geoffrey Madsen Davies is a mutual person.
Active
K H Holdings Limited
Mr Geoffrey Madsen Davies is a mutual person.
Active
KHP Securities Limited
Mr Geoffrey Madsen Davies is a mutual person.
Active
KH Landseeka Limited
Mr Geoffrey Madsen Davies is a mutual person.
Active
Claimspec Limited
Mr Geoffrey Madsen Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.99M
Increased by £794.51K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Increased by £860.41K (+27%)
Total Liabilities
-£2.64M
Increased by £469.62K (+22%)
Net Assets
£1.39M
Increased by £390.79K (+39%)
Debt Ratio (%)
65%
Decreased by 2.95% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Graeme Ian Wakefield Appointed
1 Year 8 Months Ago on 11 Jan 2024
Ian Crawford Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Termination of appointment of Ian Crawford as a director on 31 December 2023
Submitted on 23 Jan 2024
Appointment of Mr Graeme Ian Wakefield as a director on 11 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Mar 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 2 Sep 2021
Repayment History
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