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OLD Ellens Holdings Ltd

OLD Ellens Holdings Ltd is an active company incorporated on 25 January 2011 with the registered office located in Guildford, Surrey. OLD Ellens Holdings Ltd was registered 14 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
07504208
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug30 Nov 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
50 Quarry Street
Guildford
GU1 3UA
England
Same address for the past 8 years
Telephone
07969 075037
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1951
Director • None • Irish • Lives in England • Born in Apr 1954
Mr Edmund Benedict O'Reilly Hyland
PSC • Irish • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Translloyd Developments Ltd
Edmund Benedict O'Reilly Hyland and James Edward Nicholas Platt are mutual people.
Active
Translloyd (Salford) Limited
Edmund Benedict O'Reilly Hyland and James Edward Nicholas Platt are mutual people.
Active
Translloyd (Salford) Management Company No.1 Limited
James Edward Nicholas Platt is a mutual person.
Active
Translloyd (Salford) Management Company No.2 Limited
James Edward Nicholas Platt is a mutual person.
Active
The Racehorse Sanctuary Ltd
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
Anthony Grosvenor Holdings Ltd
James Edward Nicholas Platt is a mutual person.
Active
Quarry Street Capital Ltd
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
OLD Ellens Properties Ltd
Edmund Benedict O'Reilly Hyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Jul30 Nov 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £1.41M (-100%)
Total Liabilities
-£986.09K
Decreased by £1.12M (-53%)
Net Assets
-£986.09K
Decreased by £282.53K (+40%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Accounting Period Extended
4 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Edmund Benedict O'reilly Hyland Resigned
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Previous accounting period extended from 31 July 2024 to 30 November 2024
Submitted on 1 May 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Edmund Benedict O'reilly Hyland as a director on 3 January 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 15 Mar 2024
Change of name notice
Submitted on 11 Aug 2023
Certificate of change of name
Submitted on 11 Aug 2023
Repayment History
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