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Ellis Bates Group Ltd

Ellis Bates Group Ltd is an active company incorporated on 22 May 2014 with the registered office located in Hove, East Sussex. Ellis Bates Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09052809
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England
Telephone
01423520052
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Bates Legal Solutions Ltd
Peter Bates, Paul Grant Ellis, and 4 more are mutual people.
Active
Ellis Bates Wealth Management Ltd
Peter Bates, Paul Grant Ellis, and 3 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Paul Grant Ellis, Michael Charles Cope, and 2 more are mutual people.
Active
Bradbury Hamilton Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Chadwick McLean Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Shackleton Advisers Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
PS Financial Advisers Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Equinox Wealth Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£323.81K
Decreased by £295.34K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.88M
Decreased by £362.15K (-16%)
Total Liabilities
-£778.69K
Decreased by £361.89K (-32%)
Net Assets
£1.1M
Decreased by £264 (-0%)
Debt Ratio (%)
41%
Decreased by 9.45% (-19%)
Latest Activity
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Shortened
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
Paul Grant Ellis (PSC) Resigned
11 Months Ago on 30 Sep 2024
Peter Bates (PSC) Resigned
11 Months Ago on 30 Sep 2024
White Uk Holdco Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Get Credit Report
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Documents
Satisfaction of charge 090528090003 in full
Submitted on 13 Jun 2025
Satisfaction of charge 090528090004 in full
Submitted on 13 Jun 2025
Satisfaction of charge 090528090002 in full
Submitted on 13 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 3 Jun 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 5 Dec 2024
Registered office address changed from Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England to 23 Coleridge Street Hove BN3 5AB on 2 December 2024
Submitted on 2 Dec 2024
Registration of charge 090528090005, created on 30 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Termination of appointment of Peter Bates as a director on 30 September 2024
Submitted on 9 Oct 2024
Repayment History
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