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C.S. Ellis (Holdings) Limited

C.S. Ellis (Holdings) Limited is an active company incorporated on 15 February 2013 with the registered office located in Oakham, Rutland. C.S. Ellis (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08405320
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about C.S. Ellis (Holdings) Limited
Contact
Address
Wireless Hill
South Luffenham
Oakham
Rutland
LE15 8NF
Same address for the past 12 years
Telephone
01780729374
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
3
Mr Charles Steven Ellis
Secretary • PSC • Director • British • Lives in England • Born in Mar 1981
Hayley Elizabeth Cook
Director • British • Lives in England • Born in Sep 1983
Duncan James Clarke
Director • British • Lives in England • Born in Jan 1977
Trevor Charles Ellis
Director • British • Lives in England • Born in Dec 1956
Ms Hayley Elizabeth Cook
PSC • British • Lives in England • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Nursery Limited
Charles Steven Ellis, Trevor Charles Ellis, and 2 more are mutual people.
Active
C S Ellis Logistics Limited
Trevor Charles Ellis, Duncan James Clarke, and 1 more are mutual people.
Active
Pacwolf Fulfilment Limited
Charles Steven Ellis, Trevor Charles Ellis, and 1 more are mutual people.
Active
Multum Gin Parvo Limited
Duncan James Clarke and Hayley Elizabeth Cook are mutual people.
Active
Versatile Venues Limited
Charles Steven Ellis and Duncan James Clarke are mutual people.
Active
Ellis Cook Limited
Hayley Elizabeth Cook and Duncan James Clarke are mutual people.
Active
Palletline Limited
Trevor Charles Ellis is a mutual person.
Active
Rutland Worldwide Freight Limited
Duncan James Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£505K
Decreased by £282K (-36%)
Turnover
£31.34M
Increased by £4.75M (+18%)
Employees
269
Increased by 14 (+5%)
Total Assets
£26.88M
Decreased by £681K (-2%)
Total Liabilities
-£11.81M
Decreased by £1.18M (-9%)
Net Assets
£15.08M
Increased by £500K (+3%)
Debt Ratio (%)
44%
Decreased by 3.2% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
12 Days Ago on 13 Jan 2026
Mr Charles Steven Ellis (PSC) Details Changed
24 Days Ago on 1 Jan 2026
Mr Charles Steven Ellis Details Changed
24 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
12 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Group Accounts Submitted
2 Years Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Trevor Charles Ellis (PSC) Appointed
2 Years 4 Months Ago on 1 Sep 2023
Hayley Elizabeth Cook (PSC) Appointed
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 13 Jan 2026
Change of details for Mr Charles Steven Ellis as a person with significant control on 1 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Charles Steven Ellis on 1 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 2 Dec 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Notification of Trevor Charles Ellis as a person with significant control on 1 September 2023
Submitted on 21 Sep 2023
Notification of Hayley Elizabeth Cook as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
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Repayment History
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