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Ellenden Limited

Ellenden Limited is an active company incorporated on 31 July 2006 with the registered office located in . Ellenden Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05891946
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 3 Pillmere Drive
Pillmere
Saltash
PL12 6FH
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Cross Farm House, Hatt Saltash Cornwall PL12 6PL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Retired • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Skim New Media Limited
David James Jarvis is a mutual person.
Active
Project Management South West Limited
Graham Eric Wood and Christopher Andrew Speed are mutual people.
Active
Acorn Land And New Homes Ltd
Graham Eric Wood and Christopher Andrew Speed are mutual people.
Active
Uplands SW Ltd
Graham Eric Wood and Christopher Andrew Speed are mutual people.
Active
Project Management Penelewey Limited
Graham Eric Wood is a mutual person.
Active
Self Build South West Limited
Graham Eric Wood is a mutual person.
Active
JD Homes (Dartmouth) Ltd
Jamie Chilcott is a mutual person.
Active
Maer Barns Exmouth Ltd
Jamie Chilcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.41K
Decreased by £975 (-2%)
Total Liabilities
-£1.54K
Increased by £542 (+54%)
Net Assets
£52.86K
Decreased by £1.52K (-3%)
Debt Ratio (%)
3%
Increased by 1.03% (+57%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Jamie Chilcott Resigned
2 Months Ago on 5 Jul 2025
Mr Jamie Chilcott Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Christopher Speed (PSC) Appointed
9 Months Ago on 6 Dec 2024
Graham Wood (PSC) Appointed
9 Months Ago on 6 Dec 2024
Jill Melita Jarvis (PSC) Resigned
9 Months Ago on 6 Dec 2024
Mr Christopher Andrew Speed Appointed
9 Months Ago on 6 Dec 2024
Mr Graham Eric Wood Appointed
9 Months Ago on 6 Dec 2024
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Jamie Chilcott as a director on 5 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Jamie Chilcott as a director on 15 January 2025
Submitted on 16 Jan 2025
Notification of Graham Wood as a person with significant control on 6 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Jill Melita Jarvis as a director on 6 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Notification of Christopher Speed as a person with significant control on 6 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Graham Eric Wood as a director on 6 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Christopher Andrew Speed as a director on 6 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Jill Melita Jarvis as a secretary on 6 December 2024
Submitted on 17 Dec 2024
Repayment History
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