ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ellas No3 Limited

Ellas No3 Limited is an active company incorporated on 28 May 2009 with the registered office located in Tewkesbury, Gloucestershire. Ellas No3 Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06917154
Private limited company
Age
16 years
Incorporated 28 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ellas No3 Limited
Contact
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Alan Campbell Ritchie
Director • British • Lives in UK • Born in Apr 1967
Mr Neil Rae
Director • British • Lives in UK • Born in Oct 1971
Philippa Dawn Robinson
Director • Regional Director • New Zealander • Lives in UK • Born in Dec 1955
Siobhan Mary Harper
Director • Regional Director • Irish • Lives in England • Born in Aug 1968
Mr Paul Simon Andrews
Director • Commercial Director • British • Lives in England • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Infracare East London Limited
Simon Christopher Waters, Mr Neil Rae, and 4 more are mutual people.
Active
East London Lift Accommodation Services Limited
Simon Christopher Waters, Mr Neil Rae, and 4 more are mutual people.
Active
Infracare North West London Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
BHH Lift Accommodation Services Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
Infracare South East London Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
BBG Holdco Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
East London Lift Holdco No2 Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
East London Lift Accommodation Services No2 Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £336K (+49%)
Turnover
£912K
Increased by £9K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£8.85M
Increased by £425K (+5%)
Total Liabilities
-£8.26M
Increased by £212K (+3%)
Net Assets
£586K
Increased by £213K (+57%)
Debt Ratio (%)
93%
Decreased by 2.19% (-2%)
See 10 Year Full Financials
Latest Activity
Ms Siobhan Mary Harper Appointed
2 Months Ago on 24 Jun 2025
Simon Christopher Waters Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Small Accounts Submitted
4 Months Ago on 1 May 2025
Mr Simon Christopher Waters Appointed
9 Months Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
9 Months Ago on 22 Nov 2024
Mr Andrew Philip Holland Appointed
11 Months Ago on 7 Oct 2024
Georgina Claire Brown Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Get Alerts
Get Credit Report
Discover Ellas No3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Siobhan Mary Harper as a director on 24 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Simon Christopher Waters as a director on 24 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs