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Ellis Patents Holdings Limited
Ellis Patents Holdings Limited is an active company incorporated on 7 February 2012 with the registered office located in Malton, North Yorkshire. Ellis Patents Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07939436
Private limited company
Age
13 years
Incorporated
7 February 2012
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
7 February 2025
(10 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Group
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Ellis Patents Holdings Limited
Contact
Update Details
Address
Ellis Patents Holdings Ltd High Street
Rillington
Malton
North Yorkshire
YO17 8LA
Same address for the past
12 years
Companies in YO17 8LA
Telephone
01944758395
Email
Available in Endole App
Website
Ellispipefixings.co.uk
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People
Officers
9
Shareholders
29
Controllers (PSC)
2
Richard Martin Lowish
Director • Retired • American • Lives in England • Born in Feb 1952
Edward Philip Reid
Director • British • Lives in England • Born in Jul 1973
Neil Richard Oates Foreman
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1946
Martin Gerard Mullin
Director • Senior VP & GM • British • Lives in England • Born in May 1966
John Martin Weaving
Director • British • Lives in England • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Patents Limited
Christopher John Calvert, Richard Martin Lowish, and 3 more are mutual people.
Active
Derwent Training Association
Danny Macfarlane and Richard Armitage Shaw are mutual people.
Active
The Lake District Calvert Trust
Martin Gerard Mullin is a mutual person.
Active
Livability
John Martin Weaving is a mutual person.
Active
Peer Power Limited
Edward Philip Reid is a mutual person.
Active
Methodist Schools Property Company
John Martin Weaving is a mutual person.
Active
Neil's Woodlands LLP
Neil Richard Oates Foreman is a mutual person.
Active
Neil Foreman Limited
Neil Richard Oates Foreman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£2.91M
Increased by £1.31M (+82%)
Turnover
£12.36M
Increased by £2.6M (+27%)
Employees
87
Increased by 11 (+14%)
Total Assets
£11.53M
Increased by £1.82M (+19%)
Total Liabilities
-£1.97M
Increased by £218.99K (+13%)
Net Assets
£9.57M
Increased by £1.6M (+20%)
Debt Ratio (%)
17%
Decreased by 0.94% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
9 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years Ago on 24 Nov 2023
Mr Edward Philip Reid Appointed
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Group Accounts Submitted
3 Years Ago on 1 Nov 2022
Nicholas John Nightingale Resigned
3 Years Ago on 12 Jul 2022
Christopher John Calvert (PSC) Appointed
3 Years Ago on 25 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 19 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 29 Feb 2024
Appointment of Mr Edward Philip Reid as a director on 2 November 2023
Submitted on 28 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Notification of Christopher John Calvert as a person with significant control on 25 March 2022
Submitted on 23 Feb 2023
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Repayment History
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