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Ellex Holdings Limited

Ellex Holdings Limited is an active company incorporated on 19 May 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Ellex Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14118238
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
Staffordshire
ST4 6SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Nov 1982
Mrs Hannah Jayne Delves
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
DCM UK Construction Ltd
Hannah Jayne Delves and Marc Thomas Delves are mutual people.
Active
DCM UK Investments Ltd
Hannah Jayne Delves and Marc Thomas Delves are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£22.47K
Increased by £9.38K (+72%)
Total Liabilities
-£10.97K
Decreased by £2.02K (-16%)
Net Assets
£11.5K
Increased by £11.4K (+11398%)
Debt Ratio (%)
49%
Decreased by 50.4% (-51%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Hannah Jayne Delves (PSC) Appointed
9 Months Ago on 17 Feb 2025
Marc Thomas Delves (PSC) Resigned
9 Months Ago on 17 Feb 2025
Marc Thomas Delves Resigned
9 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Marc Thomas Delves (PSC) Appointed
1 Year 7 Months Ago on 9 Apr 2024
Hannah Jayne Delves (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Mr Marc Thomas Delves Appointed
1 Year 7 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Termination of appointment of Marc Thomas Delves as a director on 17 February 2025
Submitted on 19 Feb 2025
Cessation of Marc Thomas Delves as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 19 Feb 2025
Notification of Hannah Jayne Delves as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Marc Thomas Delves as a director on 9 April 2024
Submitted on 4 Jul 2024
Cessation of Hannah Jayne Delves as a person with significant control on 9 April 2024
Submitted on 4 Jul 2024
Notification of Marc Thomas Delves as a person with significant control on 9 April 2024
Submitted on 4 Jul 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 6 Feb 2024
Repayment History
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