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John Ellis Holdings Ltd

John Ellis Holdings Ltd is an active company incorporated on 2 April 2012 with the registered office located in Birmingham, West Midlands. John Ellis Holdings Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08016378
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about John Ellis Holdings Ltd
Contact Update Details
Address
10 Newent Rd
Northfield
Birmingham
West Midlands
B31 2ED
Same address since incorporation
Telephone
01214581322
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Roderick Brett Welch
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1957
Marta Brudnicka
Director • Polish,british • Lives in England • Born in Nov 1983
Mr Richard Thomas Welch
Director • British • Lives in England • Born in Aug 1988
Miss Dawn ANN Welch
Director • British • Lives in England • Born in Dec 1982
Welch Family Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polkadot Accountants Ltd
Marta Brudnicka and Miss Dawn ANN Welch are mutual people.
Active
Wellkept Financial Services Limited
Miss Dawn ANN Welch is a mutual person.
Active
John Ellis & Co. Ltd
Miss Dawn ANN Welch is a mutual person.
Active
Welch Family Holding Ltd
Miss Dawn ANN Welch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.62K
Same as previous period
Total Liabilities
-£159.52K
Same as previous period
Net Assets
£30.1K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Roderick Brett Welch (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Welch Family Holding Ltd (PSC) Appointed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Diane Mary Welch Resigned
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Mr Richard Thomas Welch Appointed
2 Years 7 Months Ago on 28 Feb 2023
Ms Dawn Ann Welch Appointed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 17 Dec 2024
Notification of Welch Family Holding Ltd as a person with significant control on 2 April 2024
Submitted on 26 Apr 2024
Cessation of Roderick Brett Welch as a person with significant control on 2 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Diane Mary Welch as a director on 18 October 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Aug 2023
Appointment of Ms Dawn Ann Welch as a director on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Richard Thomas Welch as a director on 28 February 2023
Submitted on 28 Feb 2023
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Repayment History
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