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Ellastone Investments Limited

Ellastone Investments Limited is a liquidation company incorporated on 23 July 2003 with the registered office located in London, City of London. Ellastone Investments Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
04841831
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Jan 2026 (20 days ago)
Previous address was Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1978
Sibelco UK Limited
PSC
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Mutual Companies
Watts Blake Bearne And Company Limited
Mark Christopher James is a mutual person.
Active
Sibelco Minerals And Chemicals (Holdings) Limited
Mark Christopher James is a mutual person.
Active
Sibelco UK Limited
Mark Christopher James is a mutual person.
Active
Sibelco Green Solutions UK Limited
Mark Christopher James is a mutual person.
Active
WBB Eastern Europe Limited
Mark Christopher James is a mutual person.
Active
Blubberhouses Moor Limited
Mark Christopher James is a mutual person.
Active
Sibelco UK Occupational Pension Trustee Limited
Mark Christopher James is a mutual person.
Active
Fordath Limited
Mark Christopher James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Same as previous period
Total Liabilities
-£613.05K
Same as previous period
Net Assets
£1.85M
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Registered Address Changed
20 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
20 Days Ago on 6 Jan 2026
Declaration of Solvency
20 Days Ago on 6 Jan 2026
Benjamin Mark Uphill Appointed
5 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Jun 2023
Get Credit Report
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Documents
Registered office address changed from Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU England to 10 Fleet Place London EC4M 7RB on 6 January 2026
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Declaration of solvency
Submitted on 6 Jan 2026
Resolutions
Submitted on 28 Aug 2025
Solvency Statement dated 28/08/25
Submitted on 28 Aug 2025
Statement by Directors
Submitted on 28 Aug 2025
Statement of capital on 28 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Appointment of Benjamin Mark Uphill as a director on 14 August 2025
Submitted on 22 Aug 2025
Repayment History
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