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Ellie's Haven Trading Company Ltd

Ellie's Haven Trading Company Ltd is an active company incorporated on 29 June 2009 with the registered office located in Plymouth, Devon. Ellie's Haven Trading Company Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06946957
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Plym House 3 Longbridge Road
Marsh Mills
Plymouth
Devon
PL6 8LT
Same address for the past 12 years
Telephone
01503 264230
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jane Baard
Director • Retired • British • Lives in UK • Born in May 1962
Mandy Cooper
Director • Facilities Manager • British • Lives in UK • Born in May 1967
Paul Bowen-James
Director • Chief Executive • British • Lives in England • Born in Apr 1956
Kids-In-Action
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellie's Haven - Cornwall Ltd
Jane Baard, Paul Bowen-James, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£16.48K
Decreased by £903 (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.6K
Decreased by £8.48K (-28%)
Total Liabilities
-£1.51K
Decreased by £15.16K (-91%)
Net Assets
£20.09K
Increased by £6.68K (+50%)
Debt Ratio (%)
7%
Decreased by 48.41% (-87%)
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Latest Activity
Full Accounts Submitted
9 Days Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Mrs Jane Baard Appointed
2 Years Ago on 28 Nov 2023
Nigel Libby Resigned
2 Years Ago on 28 Nov 2023
Mr Martin Jordan Appointed
2 Years Ago on 27 Nov 2023
Miss Mandy Cooper Appointed
2 Years Ago on 27 Nov 2023
Mandy Cooper Resigned
2 Years Ago on 26 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 16 Jul 2024
Resolutions
Submitted on 14 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Miss Mandy Cooper as a director on 27 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Nigel Libby as a director on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Mandy Cooper as a secretary on 26 November 2023
Submitted on 28 Nov 2023
Appointment of Mrs Jane Baard as a director on 28 November 2023
Submitted on 28 Nov 2023
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Repayment History
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