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Ellrad Ltd

Ellrad Ltd is an active company incorporated on 4 December 2002 with the registered office located in Pinner, Greater London. Ellrad Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607854
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
164 Field End Road
Eastcote
HA5 1RH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Jul 1957
Secretary • British • Lives in England • Born in May 1958
Mr Conrad Owen Ryan
PSC • British,Irish • Lives in England • Born in Apr 1991
Mr Elliot James Ryan
PSC • British,Irish • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Pyramid Building Ltd
Bernadette O'Brien and Mr Denis Gerard Ryan are mutual people.
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Winkley Street Ltd
Bernadette O'Brien and Mr Denis Gerard Ryan are mutual people.
Active
Jubilee Yard Management Ltd
Mr Denis Gerard Ryan is a mutual person.
Active
Pierhead Wharf Management Limited
Mr Denis Gerard Ryan is a mutual person.
Active
Womersley Road Limited
Mr Denis Gerard Ryan is a mutual person.
Active
Pierhead Wharf Limited
Mr Denis Gerard Ryan is a mutual person.
Active
Hausmann Limited
Mr Denis Gerard Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£183.25K
Decreased by £497.49K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.91M
Decreased by £155.95K (-3%)
Total Liabilities
-£2.87M
Decreased by £328.69K (-10%)
Net Assets
£3.04M
Increased by £172.75K (+6%)
Debt Ratio (%)
49%
Decreased by 4.17% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 7 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Mr Conrad Owen Ryan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Conrad Owen Ryan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Bernadette Mary O'brien (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 7 May 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Change of details for Mr Conrad Owen Ryan as a person with significant control on 6 April 2016
Submitted on 17 Aug 2022
Change of details for Mr Elliot James Ryan as a person with significant control on 6 April 2016
Submitted on 3 Aug 2022
Cessation of Denis Gerard Ryan as a person with significant control on 6 April 2016
Submitted on 3 Aug 2022
Repayment History
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