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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 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 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
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Mar 1981
Duncan James Clarke
Director • Finance Director • British • Lives in England • Born in Jan 1977
Hayley Elizabeth Cook
Director • HR Director • British • Lives in England • Born in Sep 1983
Trevor Charles Ellis
Director • Road Haulier • 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
Duncan James Clarke, Mr Charles Steven Ellis, and 2 more are mutual people.
Active
C S Ellis Logistics Limited
Duncan James Clarke, Trevor Charles Ellis, and 1 more are mutual people.
Active
Pacwolf Fulfilment Limited
Duncan James Clarke, Mr Charles Steven 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
Duncan James Clarke and Mr Charles Steven Ellis are mutual people.
Active
Ellis Cook Limited
Duncan James Clarke and Hayley Elizabeth Cook 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£787K
Decreased by £14K (-2%)
Turnover
£26.59M
Decreased by £902K (-3%)
Employees
255
Increased by 8 (+3%)
Total Assets
£27.56M
Increased by £1.95M (+8%)
Total Liabilities
-£12.99M
Increased by £1.75M (+16%)
Net Assets
£14.58M
Increased by £199K (+1%)
Debt Ratio (%)
47%
Increased by 3.24% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Trevor Charles Ellis (PSC) Appointed
2 Years Ago on 1 Sep 2023
Hayley Elizabeth Cook (PSC) Appointed
2 Years Ago on 1 Sep 2023
Trevor Charles Ellis (PSC) Resigned
2 Years Ago on 1 Sep 2023
Charles Steven Ellis (PSC) Appointed
2 Years Ago on 1 Sep 2023
New Charge Registered
2 Years Ago on 15 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
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 Charles Steven Ellis as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Cessation of Trevor Charles Ellis as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Notification of Hayley Elizabeth Cook as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Registration of charge 084053200004, created on 15 August 2023
Submitted on 17 Aug 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 18 Jan 2023
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Repayment History
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