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Ellenbrook Consulting Limited

Ellenbrook Consulting Limited is an active company incorporated on 27 October 1998 with the registered office located in Hitchin, Hertfordshire. Ellenbrook Consulting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03660051
Private limited company
Age
26 years
Incorporated 27 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eastway Enterprise Centre
7 Paynes Park
Hitchin
Hertfordshire
SG5 1EH
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was 13 Bancroft Hitchin SG5 1JQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • British • Lives in UK • Born in Oct 1959
Ellenbrook Group Limited
PSC
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Mutual Companies
No mutual companies found
Brands
Ellenbrook Consulting Limited
Ellenbrook Consulting Limited provides consulting services to businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£74.12K
Decreased by £153.62K (-67%)
Total Liabilities
-£52.04K
Decreased by £137.47K (-73%)
Net Assets
£22.08K
Decreased by £16.16K (-42%)
Debt Ratio (%)
70%
Decreased by 13% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Patricia Mary Attridge (PSC) Resigned
1 Year Ago on 23 Aug 2024
Michael Jeremy Attridge (PSC) Resigned
1 Year Ago on 23 Aug 2024
Ellenbrook Group Limited (PSC) Appointed
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2024
Notification of Ellenbrook Group Limited as a person with significant control on 23 August 2024
Submitted on 3 Sep 2024
Cessation of Michael Jeremy Attridge as a person with significant control on 23 August 2024
Submitted on 3 Sep 2024
Cessation of Patricia Mary Attridge as a person with significant control on 23 August 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 May 2024
Repayment History
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