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Ellison Holdings Ltd

Ellison Holdings Ltd is an active company incorporated on 9 July 2015 with the registered office located in Middlewich, Cheshire. Ellison Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09677922
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 Verity Court
Middlewich
Cheshire
CW10 0GW
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 6 Verity Court Middlewich Cheshire CW10 0GW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1968
Mr Jake Ellison
PSC • British • Lives in England • Born in May 1996
Mr Samuel Ellison
PSC • British • Lives in UK • Born in Mar 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindertons Property Development Limited
Shaun Alexander Ellison is a mutual person.
Active
Lewis Street Management Limited
Shaun Alexander Ellison is a mutual person.
Active
Revelation Properties Limited
Shaun Alexander Ellison is a mutual person.
Active
Ellison Property Investments Ltd
Shaun Alexander Ellison is a mutual person.
Active
Revelation Leisure Limited
Shaun Alexander Ellison is a mutual person.
Active
Lighthouse Invest Limited
Shaun Alexander Ellison is a mutual person.
Active
J & S Investments Limited
Shaun Alexander Ellison is a mutual person.
Active
Purplesquare Hire Limited
Shaun Alexander Ellison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£79.92K
Increased by £10.63K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.23M
Increased by £1.29M (+66%)
Total Liabilities
-£2.68M
Increased by £1.2M (+82%)
Net Assets
£556.23K
Increased by £83.49K (+18%)
Debt Ratio (%)
83%
Increased by 7.07% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Jake Ellison (PSC) Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Karen Ellison (PSC) Resigned
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 6 Verity Court Middlewich Cheshire CW10 0GW United Kingdom to 3 Verity Court Middlewich Cheshire CW10 0GW on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Mr Jake Ellison as a person with significant control on 11 April 2023
Submitted on 20 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 5 Sep 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 22 Sep 2022
Confirmation statement made on 8 July 2022 with updates
Submitted on 22 Jul 2022
Notification of Samuel Ellison as a person with significant control on 23 May 2022
Submitted on 21 Jul 2022
Repayment History
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