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Ellis Bates Holdings Ltd

Ellis Bates Holdings Ltd is an active company incorporated on 29 May 1997 with the registered office located in Harrogate, North Yorkshire. Ellis Bates Holdings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03377394
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Ellis Bates Holdings Ltd
Contact
Address
23 Jelly Accounts Ltd
Woodlands Drive
Harrogate
HG2 7AT
England
Same address for the past 4 years
Telephone
01423520052
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Bates
Director • British • Lives in UK • Born in Apr 1948
Ms Angela Jayne Rhiannon Petty
Director • Insurance Practioner • British • Lives in England • Born in Oct 1975
Keith Andrew Holmes
Director • Insurance Practioner • British • Lives in England • Born in Jul 1965
TRF Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Risk Factor Limited
Keith Andrew Holmes and Ms Angela Jayne Rhiannon Petty are mutual people.
Active
Divergent Group Ltd
Keith Andrew Holmes and Ms Angela Jayne Rhiannon Petty are mutual people.
Active
Ellis Bates Financial Solutions Limited
Peter Bates is a mutual person.
Active
The Insurance Manager Limited
Ms Angela Jayne Rhiannon Petty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£3.83K
Increased by £134 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.6K
Same as previous period
Total Liabilities
-£1.38K
Same as previous period
Net Assets
£266.22K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Keith Andrew Holmes Resigned
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
Registered Address Changed
4 Years Ago on 19 Jul 2021
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Keith Andrew Holmes as a director on 7 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 7 Jun 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 13 Oct 2021
Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU to 23 Jelly Accounts Ltd Woodlands Drive Harrogate HG2 7AT on 19 July 2021
Submitted on 19 Jul 2021
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Repayment History
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