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Ellis Mason Ltd

Ellis Mason Ltd is an active company incorporated on 13 October 2016 with the registered office located in Hitchin, Hertfordshire. Ellis Mason Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10424761
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (2 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England
Telephone
01462510148
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in England • Born in Nov 1981
Director • Recruitment Consultant • British • Lives in UK • Born in Jun 1986
Mrs Emma Louise Ellis
PSC • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Masons BTL Ltd
Luke William Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.06K
Decreased by £2.4K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.35K
Decreased by £35.84K (-43%)
Total Liabilities
-£60.99K
Decreased by £9.46K (-13%)
Net Assets
-£12.64K
Decreased by £26.38K (-192%)
Debt Ratio (%)
126%
Increased by 42.46% (+51%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jul 2025
Mrs Emma Ellis (PSC) Details Changed
2 Months Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Mrs Emma Louise Ellis Details Changed
3 Months Ago on 1 Jul 2025
Mrs Emma Ellis (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Mrs Emma Ellis (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Luke William Mason (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Director's details changed for Mrs Emma Louise Ellis on 1 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Emma Ellis as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Mrs Emma Ellis as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Cessation of Luke William Mason as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Luke William Mason as a director on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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