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Ellastone Investments Limited

Ellastone Investments Limited is an active company incorporated on 23 July 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Ellastone Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
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 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sibelco Talke
West Avenue
Talke
Stoke On Trent
ST7 1TU
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
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
Fordath Limited
Mark Christopher James is a mutual person.
Active
Viaton Industries 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
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
Benjamin Mark Uphill Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Simon Tatton Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
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
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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