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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 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 2 Dec 2024 (10 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 • Managing Director • British • Lives in England • Born in Aug 1970
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
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
Bell Meadow Holdings Ltd
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£103.81K
Decreased by £220.01K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.14M
Increased by £1.26M (+67%)
Total Liabilities
-£1.2M
Increased by £422.21K (+54%)
Net Assets
£1.94M
Increased by £836.38K (+76%)
Debt Ratio (%)
38%
Decreased by 3.13% (-8%)
Latest Activity
Elizabeth Clare Mills Resigned
21 Days Ago on 1 Oct 2025
Charles Edward Sparrow Resigned
28 Days Ago on 24 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Accounting Period Shortened
10 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 30 Oct 2024
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Documents
Termination of appointment of Elizabeth Clare Mills as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Charles Edward Sparrow as a director on 24 September 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
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
Repayment History
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