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Ellamel Holdings Limited

Ellamel Holdings Limited is an active company incorporated on 23 September 2015 with the registered office located in Swansea, West Glamorgan. Ellamel Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09791440
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 123 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Was due on 28 June 2025 (4 months ago)
Address
3 New Mill Court
Swansea Enterprise Park
Swansea
SA7 9FG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Ifa • British • Lives in Wales • Born in Jul 1966
Director • Building Surveyor • British • Lives in Wales • Born in Nov 1965
Director • Building Contractor • British • Lives in Wales • Born in Apr 1963
Director • Academic • British • Lives in UK • Born in Nov 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurley And Davies Limited
Mr Andrew Davies is a mutual person.
Active
Nigel Jenkins Construction Ltd
Mr Nigel Jenkins is a mutual person.
Active
KRK Properties Ltd
Mr Nigel Jenkins is a mutual person.
Active
Ipulse Limited
Prof Robert Marc Clement is a mutual person.
Active
Ipulse Direct Limited
Prof Robert Marc Clement is a mutual person.
Active
Cambrian House Limited
Richard James Holland is a mutual person.
Active
Cathedral Financial Services LLP
Richard James Holland is a mutual person.
Active
Calon Cardio-Technology Ltd
Prof Robert Marc Clement is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£47.07K
Increased by £14.4K (+44%)
Total Liabilities
-£49.16K
Increased by £15.38K (+46%)
Net Assets
-£2.09K
Decreased by £977 (+88%)
Debt Ratio (%)
104%
Increased by 1.04% (+1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Accounting Period Shortened
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 26 Oct 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 13 Oct 2022
Previous accounting period shortened from 30 September 2021 to 29 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 6 Oct 2021
Repayment History
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