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Ello Group Holdings Ltd

Ello Group Holdings Ltd is an active company incorporated on 14 July 2015 with the registered office located in Huddersfield, West Yorkshire. Ello Group Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09685437
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (6 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
Birkby Grange 85 Birkby Hall Road
Birkby
Huddersfield
HD2 2XB
England
Same address for the past 10 years
Telephone
08452574477
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1974
BDCP Ii GP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi Life Diners Club Limited
Matt Peters and Matthew Joseph Turner are mutual people.
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Taste Marketing Ltd
Matt Peters and Matthew Joseph Turner are mutual people.
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Simard Limited
Matt Peters and Matthew Joseph Turner are mutual people.
Active
Taste Card Ltd
Matt Peters and Matthew Joseph Turner are mutual people.
Active
Ello Group Ltd
Matt Peters and Matthew Joseph Turner are mutual people.
Active
State Debtco Limited
Matt Peters and Matthew Joseph Turner are mutual people.
Active
State Interco Limited
Matt Peters and Matthew Joseph Turner are mutual people.
Active
Live Longer Supplements Ltd
Matthew Joseph Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.02M
Decreased by £1.78M (-31%)
Turnover
£22.54M
Increased by £929K (+4%)
Employees
141
Decreased by 4 (-3%)
Total Assets
£28.59M
Decreased by £11.8M (-29%)
Total Liabilities
-£176.69M
Increased by £4.5M (+3%)
Net Assets
-£148.1M
Decreased by £16.3M (+12%)
Debt Ratio (%)
618%
Increased by 191.72% (+45%)
Latest Activity
Bridgepoint Advisers Ii Limited (PSC) Resigned
22 Days Ago on 31 Dec 2025
Richard Ian Glynn Resigned
22 Days Ago on 31 Dec 2025
Samantha Jamie Torrance Duff Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Michael Christopher Kalli Resigned
9 Months Ago on 1 Apr 2025
Benjamin William Eaton Resigned
11 Months Ago on 11 Feb 2025
Matt Peters Appointed
11 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Samantha Jamie Torrance Duff Appointed
1 Year 5 Months Ago on 30 Jul 2024
Alexandre Hokfelt Resigned
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Richard Ian Glynn as a director on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Samantha Jamie Torrance Duff as a director on 31 December 2025
Submitted on 8 Jan 2026
Sub-division of shares on 1 August 2015
Submitted on 21 Nov 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Michael Christopher Kalli as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Benjamin William Eaton as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Matt Peters as a director on 11 February 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Repayment History
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