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Ellingham Holdings Limited

Ellingham Holdings Limited is an active company incorporated on 2 June 1993 with the registered office located in Hatfield, Hertfordshire. Ellingham Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02823252
Private limited company
Age
32 years
Incorporated 2 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Spinney
High Road
Essendon
Hertfordshire
AL9 6HP
United Kingdom
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 48 Henmarsh Court Balls Park Hertford SG13 8FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jan 1954
Mr David Thomas Ellingham
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Victory 2005 Limited
David Thomas Ellingham is a mutual person.
Active
World Cricket Masters Limited
David Thomas Ellingham is a mutual person.
Active
Beech Group Plc
David Thomas Ellingham is a mutual person.
Active
Tie Trustees Limited
David Thomas Ellingham is a mutual person.
Active
Lane Resources Limited
David Thomas Ellingham is a mutual person.
Active
PSG Analytics Limited
David Thomas Ellingham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.76K
Decreased by £4.37K (-7%)
Total Liabilities
-£13.04K
Increased by £2.26K (+21%)
Net Assets
£48.72K
Decreased by £6.63K (-12%)
Debt Ratio (%)
21%
Increased by 4.81% (+30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Micro Accounts Submitted
3 Years Ago on 19 Jan 2022
Helen Jane Ellingham (PSC) Appointed
9 Years Ago on 2 Jun 2016
Mr David Thomas Ellingham (PSC) Details Changed
9 Years Ago on 2 Jun 2016
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 5 Jun 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 7 Jun 2023
Notification of Helen Jane Ellingham as a person with significant control on 2 June 2016
Submitted on 25 May 2023
Change of details for Mr David Thomas Ellingham as a person with significant control on 2 June 2016
Submitted on 11 May 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 5 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 19 Jan 2022
Repayment History
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