Ellis Bates Financial Solutions Limited

Active01655955 Private limited company
Incorporated
2 August 1982 (44 years)
Previously known as
Berry Stainsby & Walker-Financial Planning Limited (until 3 January 2007)
Pointstyle Limited (until 30 September 1982)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
23 Coleridge Street
Hove
BN3 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born September 1971 (55)
Director · Appointed 27 March 2025
British
Born November 1963
Officer history (23 former)
23 June 2026
Resigned Barnes, Howard Philip as Director
1 December 2025
Resigned Cope, Michael Charles as Director
1 October 2025
Resigned Mills, Elizabeth Clare as Director
20 June 2025
Appointed Barnes, Howard Philip as Director
20 June 2025
Appointed Hotson, Grant Thomas as Director
27 March 2025
Appointed Feeney, Paul William as Director
30 September 2024
Resigned Cram, Alan Earel as Director
30 September 2024
Resigned Alderson, Jamie Robert as Director
30 September 2024
Resigned Ellis, Paul Grant as Secretary
30 September 2024
Resigned Clapham, Benjamin Stephen as Director
30 September 2024
Resigned Bates, Peter as Director
30 September 2024
Resigned Ellis, Paul Grant as Director
1 February 2023
Appointed Clapham, Benjamin Stephen as Director
19 October 2020
Appointed Alderson, Jamie Robert as Director
1 July 2019
Appointed Cram, Alan Earel as Director
5 February 2018
Appointed Mills, Elizabeth Clare as Director
7 October 2017
Resigned Simpson, Robert James as Director
31 January 2017
Appointed Simpson, Robert James as Director
23 January 2017
Resigned Crapper, Paul Ian as Director
5 July 2013
Appointed Ellis, Paul Grant as Secretary
5 July 2013
Appointed Ellis, Paul Grant as Director
5 July 2013
Appointed Crapper, Paul Ian as Director
15 February 2013
Resigned Hughes, David as Director
15 February 2013
Resigned Hughes, David as Secretary
30 April 2010
Resigned Brigham, David Laird as Director
31 March 2008
Appointed Brigham, David Laird as Director
31 March 2008
Appointed Cope, Michael Charles as Director
25 November 2005
Resigned Ward, Raymond as Director
13 December 2004
Resigned Crapper, Paul Ian as Director
13 December 2004
Resigned Hawley, Christopher Philip as Director
31 January 2003
Resigned Cartwright, John as Director
31 January 2003
Resigned Rutter, David as Director
30 June 2002
Resigned Stainsby, John Arthur as Director
30 June 2002
Resigned Walker, Joan as Director
30 June 2002
Resigned Walker, Joan as Secretary
30 June 2002
Appointed Hughes, David as Secretary
6 April 2001
Appointed Ward, Raymond as Director
4 March 1999
Appointed Crapper, Paul Ian as Director
4 March 1999
Appointed Bates, Peter as Director
4 March 1999
Appointed Hughes, David as Director
4 March 1999
Appointed Hawley, Christopher Philip as Director
1 April 1998
Appointed Rutter, David as Director
1 April 1998
Appointed Cartwright, John as Director
1 April 1998
Resigned Dunn, Grahame Ramsey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09052809

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ellis Bates Group Ltd. Owns 75–100% of shares
Ellis Bates Financial Solutions Limited This company Owns 75–100% of shares
Ellis Bates Legal Solutions Ltd DissolvedOwns 75–100% of shares
Ellis Bates Wealth Management Ltd Owns 75–100% of shares

Financials

Net Assets
£546,519
Cash
£362,760
Employees
119
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £535,698 £579,395 £555,391 £531,229 £546,519
Balance sheet detail
20242023202220212020
Fixed Assets£231,300£333,765£320,451£106,631£173,640
Current Assets£701,253£802,611£1,110,202£934,288£750,924
Debtors£338,493£315,145£339,023£297,409£657,800
Cash£362,760£487,466£771,179£636,879£93,124
Creditors (< 1 year)£319,007£491,163£729,616£449,641£373,516
Creditors (> 1 year)£38,583£64,306£90,028
Net Current Assets£382,246£311,448£380,586£484,647£377,408
Net Assets£546,519£531,229£555,391£579,395£535,698
Shareholder Funds£546,519£531,229£555,391£579,395£535,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates26 November 2025
10 December 2025Termination of appointment of a director
6 October 2025Termination of appointment of a director
22 September 2025Other filing
Show all recent filings

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