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W & M Ellis Limited

W & M Ellis Limited is an active company incorporated on 12 August 2022 with the registered office located in Warwick, Warwickshire. W & M Ellis Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14291662
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 25 days 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 (1 year remaining)
Contact
Address
Gaydon Farm Kineton Road
Gaydon
Warwick
Warwickshire
CV35 0EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1997 • Salesman
Marine Ellis
PSC • British • Lives in England • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.78K
Decreased by £34.33K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£340.69K
Increased by £87.78K (+35%)
Total Liabilities
-£46.4K
Decreased by £2.36K (-5%)
Net Assets
£294.29K
Increased by £90.14K (+44%)
Debt Ratio (%)
14%
Decreased by 5.66% (-29%)
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Warren Ellis (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Marine Ellis (PSC) Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Change of details for Mr Warren Ellis as a person with significant control on 21 October 2024
Submitted on 25 Nov 2024
Notification of Marine Ellis as a person with significant control on 21 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Change of name notice
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 15 Nov 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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