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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 Leeds, West 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 (8 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
West Yorkshire
LS20 9LT
England
Address changed on 16 Jan 2026 (1 month ago)
Previous address was 23 Jelly Accounts Ltd Woodlands Drive Harrogate HG2 7AT England
Telephone
01423520052
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1975
Divergent Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Risk Factor Limited
Angela Jayne Rhiannon Petty and Kathren Wright are mutual people.
Active
The Insurance Manager Limited
Angela Jayne Rhiannon Petty and Kathren Wright are mutual people.
Active
Divergent Group Ltd
Angela Jayne Rhiannon Petty and Kathren Wright are mutual people.
Active
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
GR Marshall And Co Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.83K (-100%)
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
Latest Activity
Trf Holdings Ltd (PSC) Details Changed
26 Days Ago on 20 Jan 2026
Mrs Kathren Wright Details Changed
1 Month Ago on 16 Jan 2026
Registered Address Changed
1 Month Ago on 16 Jan 2026
Mrs Kathren Wright Appointed
1 Month Ago on 12 Jan 2026
Peter Bates Resigned
4 Months Ago on 3 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Keith Andrew Holmes Resigned
1 Year 1 Month Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 May 2024
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Documents
Director's details changed for Mrs Kathren Wright on 16 January 2026
Submitted on 20 Jan 2026
Change of details for Trf Holdings Ltd as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
Registered office address changed from 23 Jelly Accounts Ltd Woodlands Drive Harrogate HG2 7AT England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 16 January 2026
Submitted on 16 Jan 2026
Appointment of Mrs Kathren Wright as a director on 12 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Termination of appointment of Peter Bates as a director on 3 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Sep 2025
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
Repayment History
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