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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.
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 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ellis Patents Holdings Ltd High Street
Rillington
Malton
North Yorkshire
YO17 8LA
Same address for the past 12 years
Telephone
01944758395
Email
Available in Endole App
People
Officers
9
Shareholders
29
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1939
Director • Senior VP & GM • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Nov 1971
Director • Retired • American • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Patents Limited
Mr Christopher John Calvert, Mr Richard Martin Lowish, and 3 more are mutual people.
Active
Derwent Training Association
Mr Richard Armitage Shaw and Mr Danny Macfarlane are mutual people.
Active
The Lake District Calvert Trust
Mr Martin Gerard Mullin is a mutual person.
Active
Livability
Mr John Martin Weaving is a mutual person.
Active
Peer Power Limited
Edward Philip Reid is a mutual person.
Active
Methodist Schools Property Company
Mr John Martin Weaving is a mutual person.
Active
Neil's Woodlands LLP
Mr Neil Richard Oates Foreman is a mutual person.
Active
Neil Foreman Limited
Mr Neil Richard Oates Foreman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £332.47K (+26%)
Turnover
£9.76M
Increased by £558.92K (+6%)
Employees
76
Increased by 8 (+12%)
Total Assets
£9.71M
Decreased by £119.06K (-1%)
Total Liabilities
-£1.75M
Decreased by £349.04K (-17%)
Net Assets
£7.97M
Increased by £229.98K (+3%)
Debt Ratio (%)
18%
Decreased by 3.33% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Edward Philip Reid Appointed
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Group Accounts Submitted
2 Years 10 Months 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
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
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
Confirmation statement made on 7 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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