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John Ellis & Co. Ltd

John Ellis & Co. Ltd is an active company incorporated on 9 August 2012 with the registered office located in Birmingham, West Midlands. John Ellis & Co. Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08173350
Private limited company
Age
13 years
Incorporated 9 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Barn 173 Church Road
Northfield
Birmingham
B31 2LX
Same address since incorporation
Telephone
01214781964
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Polkadot And Wellkept Ltd
PSC
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Mutual Companies
Polkadot Accountants Ltd
Miss Dawn ANN Welch is a mutual person.
Active
Wellkept Financial Services Limited
Miss Dawn ANN Welch is a mutual person.
Active
John Ellis Holdings Ltd
Miss Dawn ANN Welch is a mutual person.
Active
Welch Family Holding Ltd
Miss Dawn ANN Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.79K
Increased by £14.55K (+34%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£265.95K
Increased by £12.8K (+5%)
Total Liabilities
-£268.08K
Increased by £16.14K (+6%)
Net Assets
-£2.13K
Decreased by £3.34K (-276%)
Debt Ratio (%)
101%
Increased by 1.28% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Marta Brudnicka Resigned
1 Year 4 Months Ago on 26 Apr 2024
John Ellis Holdings Ltd (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Polkadot and Wellkept Ltd (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Ms Marta Brudnicka Appointed
1 Year 10 Months Ago on 31 Oct 2023
Miss Dawn Ann Welch Appointed
1 Year 10 Months Ago on 31 Oct 2023
Diane Mary Welch Resigned
1 Year 10 Months Ago on 18 Oct 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 31 December 2023
Submitted on 9 Sep 2024
Notification of Polkadot and Wellkept Ltd as a person with significant control on 2 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Marta Brudnicka as a director on 26 April 2024
Submitted on 26 Apr 2024
Cessation of John Ellis Holdings Ltd as a person with significant control on 2 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Appointment of Ms Marta Brudnicka as a director on 31 October 2023
Submitted on 3 Nov 2023
Termination of appointment of Diane Mary Welch as a director on 18 October 2023
Submitted on 31 Oct 2023
Appointment of Miss Dawn Ann Welch as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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