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Ellenborough Park Limited

Ellenborough Park Limited is an active company incorporated on 12 February 2008 with the registered office located in London, Greater London. Ellenborough Park Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06500752
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01934621006
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Guido Urbach
Director • Swiss • Lives in Switzerland • Born in Nov 1973
Hugo Thomas Torquil Mackenzie-Smith
Director • British • Lives in England • Born in Jun 1972
Dr Uli Kohli
Director • Swiss • Born in Dec 1942
John Michael Bottomley
Secretary • British
Shetland Hotels Limited
PSC
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Mutual Companies
Shetland Hotels Limited
Hugo Thomas Torquil Mackenzie-Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £209.67K (+13%)
Turnover
Unreported
Same as previous period
Employees
254
Increased by 59 (+30%)
Total Assets
£3.1M
Increased by £329.19K (+12%)
Total Liabilities
-£2.05M
Increased by £260.7K (+15%)
Net Assets
£1.04M
Increased by £68.49K (+7%)
Debt Ratio (%)
66%
Increased by 1.54% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Small Accounts Submitted
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Small Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 5 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 30 June 2022
Submitted on 15 Dec 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 18 Feb 2022
Accounts for a small company made up to 30 June 2021
Submitted on 17 Jan 2022
Statement of capital following an allotment of shares on 30 June 2021
Submitted on 22 Dec 2021
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Repayment History
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