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Ella's Kitchen Group Limited

Ella's Kitchen Group Limited is an active company incorporated on 15 January 2009 with the registered office located in Henley-on-Thames, Oxfordshire. Ella's Kitchen Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06792345
Private limited company
Age
16 years
Incorporated 15 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 10 months 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
Ella's Barn 22 Greys Green Farm
Rotherfield Greys
Henley-On-Thames
Oxfordshire
RG9 4QG
England
Same address for the past 9 years
Telephone
01491629120
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Wolfgang Goldenitsch
Director • Austrian • Lives in Austria • Born in Nov 1975
Lee Boyce
Director • British • Lives in United States • Born in Feb 1965
HCGI International Holdings LLC
PSC
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Mutual Companies
No mutual companies found
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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
£378K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Mrs Alexa Pickersgill Appointed
1 Year 8 Months Ago on 27 Feb 2024
Janet Turner Resigned
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Dr Wolfgang Goldenitsch Appointed
1 Year 11 Months Ago on 23 Nov 2023
Mark Nicholas John Cuddigan Resigned
1 Year 11 Months Ago on 19 Nov 2023
Christopher James Bellairs Resigned
1 Year 11 Months Ago on 19 Nov 2023
Mr Lee Boyce Appointed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Appointment of Mrs Alexa Pickersgill as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Janet Turner as a secretary on 6 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 9 Jan 2024
Appointment of Dr Wolfgang Goldenitsch as a director on 23 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Christopher James Bellairs as a director on 19 November 2023
Submitted on 20 Nov 2023
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Repayment History
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