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Elis Holdings Limited

Elis Holdings Limited is an active company incorporated on 4 May 2022 with the registered office located in . Elis Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14085692
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
C/O Sempar, Office 2. 026 Innovation Centre 7
Keele University
Keele
Staffordshire
ST5 5NU
United Kingdom
Address changed on 15 May 2025 (6 months ago)
Previous address was 28 Kaydor Close Werrington Stoke-on-Trent ST9 0NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Jun 1989
Mr Daniel John Ward
PSC • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Dan Ward Web Ltd
Daniel John Ward and Ami Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.95K
Increased by £70.74K (+981%)
Total Liabilities
-£22.6K
Increased by £21.73K (+2498%)
Net Assets
£55.35K
Increased by £49.01K (+773%)
Debt Ratio (%)
29%
Increased by 16.93% (+140%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 5 Nov 2025
Mr Daniel John Ward Details Changed
3 Months Ago on 1 Aug 2025
Mrs Ami Ward Details Changed
3 Months Ago on 1 Aug 2025
Mr Daniel John Ward (PSC) Details Changed
6 Months Ago on 15 May 2025
Mrs Ami Ward (PSC) Details Changed
6 Months Ago on 15 May 2025
Mrs Ami Ward (PSC) Details Changed
6 Months Ago on 15 May 2025
Mrs Ami Ward (PSC) Details Changed
6 Months Ago on 15 May 2025
Mr Daniel John Ward (PSC) Details Changed
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 5 Nov 2025
Change of details for Mrs Ami Ward as a person with significant control on 15 May 2025
Submitted on 4 Aug 2025
Change of details for Mrs Ami Ward as a person with significant control on 15 May 2025
Submitted on 4 Aug 2025
Change of details for Mr Daniel John Ward as a person with significant control on 15 May 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Daniel John Ward on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mrs Ami Ward on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mr Daniel John Ward as a person with significant control on 15 May 2025
Submitted on 1 Aug 2025
Change of details for Mrs Ami Ward as a person with significant control on 15 May 2025
Submitted on 1 Aug 2025
Registered office address changed from 28 Kaydor Close Werrington Stoke-on-Trent ST9 0NA England to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Repayment History
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