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Ellerton Lodge Limited

Ellerton Lodge Limited is an active company incorporated on 3 August 1995 with the registered office located in Watford, Hertfordshire. Ellerton Lodge Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03087370
Private limited company
Age
30 years
Incorporated 3 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 1 month remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was
Telephone
+61394701224
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1943
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Mar 1997
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew John Clery is a mutual person.
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The Young Chelsea Bridge Club Limited
Andrew John Clery is a mutual person.
Active
Compounds INC Ltd
Thomas Aron Boltman is a mutual person.
Active
Kinn Ventures Ltd
Thomas Aron Boltman is a mutual person.
Active
Compounds Dev UK Ltd
Thomas Aron Boltman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
£79.14K
Increased by £3.57K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.55K
Increased by £3.86K (+2%)
Total Liabilities
-£4.82K
Increased by £1.76K (+58%)
Net Assets
£200.73K
Increased by £2.1K (+1%)
Debt Ratio (%)
2%
Increased by 0.83% (+55%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Registers Moved To Registered Address
3 Months Ago on 5 Aug 2025
Mr Thomas Aron Boltman Details Changed
5 Months Ago on 9 Jun 2025
Mr Jaroslaw Mlynarczyk Details Changed
5 Months Ago on 9 Jun 2025
Mr Ross Fisher Details Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Mr Thomas Aron Boltman Appointed
8 Months Ago on 4 Mar 2025
Mr Jaroslaw Mlynarczyk Appointed
8 Months Ago on 4 Mar 2025
Mr Ross Fisher Appointed
8 Months Ago on 4 Mar 2025
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Documents
Total exemption full accounts made up to 25 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 6 Aug 2025
Register(s) moved to registered office address Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 5 Aug 2025
Director's details changed for Mr Thomas Aron Boltman on 9 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Ross Fisher on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Jaroslaw Mlynarczyk on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Ross Fisher as a director on 4 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Jaroslaw Mlynarczyk as a director on 4 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Thomas Aron Boltman as a director on 4 March 2025
Submitted on 13 Mar 2025
Repayment History
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