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Ellutia Holdings Limited

Ellutia Holdings Limited is an active company incorporated on 24 December 2015 with the registered office located in Ely, Cambridgeshire. Ellutia Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09929836
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Colston House
200 Lancaster Way Business Park
Ely
Cambs
CB6 3NX
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 6 High Street Ely Cambridgeshire CB7 4JU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • English • Lives in England • Born in Nov 1953
PSC • Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1981
Director • Accountant • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellutia Limited
Mr Andrew Mark James, Mr Phillip Andrew James, and 1 more are mutual people.
Active
Heritage Horsepower Limited
Mr Phillip Andrew James and Mr Neil James Green are mutual people.
Active
Cambridge Scientific Instruments Limited
Mr Phillip Andrew James is a mutual person.
Active
Ellutia I.P. Limited
Mr Phillip Andrew James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£826
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£826
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Andrew Mark James Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Mr Philip James (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Linda James (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
Mr Neil James Green Appointed
2 Years 8 Months Ago on 28 Feb 2023
Avril Jane House Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 5 Jan 2024
Notification of Linda James as a person with significant control on 29 March 2023
Submitted on 5 Jan 2024
Change of details for Mr Philip James as a person with significant control on 29 March 2023
Submitted on 5 Jan 2024
Director's details changed for Andrew Mark James on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Neil James Green as a director on 28 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Avril Jane House as a director on 31 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 23 Dec 2022
Repayment History
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