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Ellisa Holdings Limited

Ellisa Holdings Limited is an active company incorporated on 8 November 2006 with the registered office located in Shrewsbury, Shropshire. Ellisa Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05992503
Private limited company
Age
19 years
Incorporated 8 November 2006
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Budgen Motors Ltd
Featherbed Lane
Shrewsbury
Shropshire
SY1 4NN
Same address for the past 17 years
Telephone
08443727577
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Nov 1975
Rocktel Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellisa Motors Limited
Karim Paul Nakhla and James William Martin are mutual people.
Active
Telford Motors Limited
Karim Paul Nakhla and James William Martin are mutual people.
Active
Heap & Partners Limited
Karim Paul Nakhla is a mutual person.
Active
Rocktel Services Limited
Karim Paul Nakhla is a mutual person.
Active
Kordis Limited
Karim Paul Nakhla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£85.36M
Decreased by £11.04M (-11%)
Employees
121
Decreased by 8 (-6%)
Total Assets
£21.16M
Increased by £1.02M (+5%)
Total Liabilities
-£17.42M
Increased by £1.02M (+6%)
Net Assets
£3.74M
Increased by £3K (0%)
Debt Ratio (%)
82%
Increased by 0.88% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Accounting Period Extended
2 Years 11 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Group Accounts Submitted
3 Years Ago on 4 Mar 2022
James William Martin (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 9 Jan 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Feb 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Cessation of James William Martin as a person with significant control on 6 April 2016
Submitted on 4 Jan 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 4 Jan 2023
Group of companies' accounts made up to 30 June 2021
Submitted on 4 Mar 2022
Repayment History
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