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Ella's Kitchen (Ip) Limited

Ella's Kitchen (Ip) Limited is an active company incorporated on 9 July 2009 with the registered office located in Henley-on-Thames, Oxfordshire. Ella's Kitchen (Ip) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06957235
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in United States • Born in Feb 1965
Director • President And Ceo International • Austrian • Lives in Austria • Born in Nov 1975
Ella's Kitchen Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.3M
Increased by £2.44M (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.3M
Increased by £2.44M (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Mr Alexa Pickersgill Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mr Alexa Pickersgill Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Janet Turner Resigned
1 Year 8 Months Ago on 8 Feb 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
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Secretary's details changed for Mr Alexa Pickersgill on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Alexa Pickersgill as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Janet Turner as a secretary on 8 February 2024
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 5 Dec 2023
Appointment of Dr Wolfgang Goldenitsch as a director on 23 November 2023
Submitted on 27 Nov 2023
Repayment History
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