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Ellis Bates Wealth Management Ltd

Ellis Bates Wealth Management Ltd is an active company incorporated on 22 May 2014 with the registered office located in Hove, East Sussex. Ellis Bates Wealth Management Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09052815
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 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)
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Contact Update Details
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 2 Dec 2024 (10 months ago)
Previous address was Floor1 , Clarendon House Victoria Avenue Harrogate HG1 1JD England
Telephone
01423520052
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Paul Grant Ellis
Director • Secretary • British • Lives in UK • Born in May 1957
Jamie Robert Alderson
Director • Director Of Digital Acquisition • British • Lives in England • Born in May 1975
Grant Thomas Hotson
Director • British • Lives in Scotland • Born in Sep 1971
Michael Charles Cope
Director • Managing Director • British • Lives in England • Born in Aug 1970
Alan Earel Cram
Director • Investment Director • British • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Bates Financial Solutions Limited
Michael Charles Cope, Paul Grant Ellis, and 7 more are mutual people.
Active
Ellis Bates Legal Solutions Ltd
Peter Bates, Michael Charles Cope, and 6 more are mutual people.
Active
Ellis Bates Group Ltd
Peter Bates, Michael Charles Cope, and 3 more are mutual people.
Active
Shackleton Advisers Limited
Paul William Feeney, Grant Thomas Hotson, and 2 more are mutual people.
Active
Fleming Financial Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
Harrold Financial Planning Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
I Financial Solutions Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
Robson Lister Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
£727.89K
Decreased by £342.21K (-32%)
Turnover
£7.7M
Increased by £7.7M (%)
Employees
100
Decreased by 19 (-16%)
Total Assets
£2.83M
Decreased by £154.44K (-5%)
Total Liabilities
-£928.32K
Decreased by £863.37K (-48%)
Net Assets
£1.91M
Increased by £708.93K (+59%)
Debt Ratio (%)
33%
Decreased by 27.2% (-45%)
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Latest Activity
Mr Christopher Michael Roberts Appointed
6 Days Ago on 16 Oct 2025
Elizabeth Clare Mills Resigned
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Howard Philip Barnes Appointed
4 Months Ago on 20 Jun 2025
Mr Grant Thomas Hotson Appointed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Paul William Feeney Appointed
6 Months Ago on 27 Mar 2025
Accounting Period Shortened
10 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 2 Dec 2024
Benjamin Stephen Clapham Resigned
1 Year Ago on 30 Sep 2024
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Documents
Appointment of Mr Christopher Michael Roberts as a director on 16 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Elizabeth Clare Mills as a director on 1 October 2025
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Appointment of Mr Howard Philip Barnes as a director on 20 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Grant Thomas Hotson as a director on 20 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Paul William Feeney as a director on 27 March 2025
Submitted on 27 Mar 2025
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Repayment History
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