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Ellipsis Brands Limited
Ellipsis Brands Limited is an active company incorporated on 7 June 2013 with the registered office located in Wymondham, Norfolk. Ellipsis Brands Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08560492
Private limited company
Age
12 years
Incorporated
7 June 2013
Size
Unreported
Confirmation
Submitted
Dated
10 May 2025
(5 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ellipsis Brands Limited
Contact
Update Details
Address
Unit 8 Wymondham Business Centre
Eleven Mile Lane
Wymondham
Norfolk
NR18 9JL
Address changed on
11 May 2023
(2 years 5 months ago)
Previous address was
Suite 7 Station Court Station Lane Hethersett Norfolk NR9 3AY
Companies in NR18 9JL
Telephone
01603 813026
Email
Unreported
Website
Ellipsisbrands.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Frederick Peter Furber
Director • British • Lives in England • Born in Aug 1987
Mr Edward Richard Alexander Furber
Director • British • Lives in England • Born in Feb 1957
Simon Mark Brickles
Director • Management Consultant • British • Lives in England • Born in Jun 1964
Julia Cavanagh
Secretary
Frederick Peter Furber
PSC • British • Lives in UK • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Community Foundation
Simon Mark Brickles is a mutual person.
Active
Furber & Co Ltd
Mr Edward Richard Alexander Furber is a mutual person.
Active
Market Regulation Limited
Simon Mark Brickles is a mutual person.
Active
Gatenet Technology Limited
Simon Mark Brickles is a mutual person.
Active
Valereum Ltd
Simon Mark Brickles is a mutual person.
Active
Genisys Digital Pro Limited
Simon Mark Brickles is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£73.35K
Decreased by £282.03K (-79%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 17 (+23%)
Total Assets
£4.94M
Increased by £436.5K (+10%)
Total Liabilities
-£3.36M
Increased by £386.59K (+13%)
Net Assets
£1.58M
Increased by £49.91K (+3%)
Debt Ratio (%)
68%
Increased by 1.99% (+3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
17 Days Ago on 15 Oct 2025
New Charge Registered
24 Days Ago on 8 Oct 2025
New Charge Registered
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Frederick Peter Furber (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Julia Cavanagh Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Frederick Peter Furber Details Changed
2 Years 5 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Registration of charge 085604920005, created on 15 October 2025
Submitted on 22 Oct 2025
Registration of charge 085604920004, created on 3 October 2025
Submitted on 21 Oct 2025
Registration of charge 085604920003, created on 8 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Julia Cavanagh as a secretary on 31 December 2024
Submitted on 19 May 2025
Change of details for Mr Frederick Peter Furber as a person with significant control on 25 March 2025
Submitted on 4 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
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Repayment History
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