Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Ellis Developments Limited
- Incorporated
- 3 June 1985 (41 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Philippa Claire Smith
- Owned by
- Philippa Claire SmithCaroline Ruth Ellis
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 29 Arboretum StreetNottinghamNG1 4JA
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Philippa Claire
Director · Appointed 1 January 2017
British
Born May 1974 (52)
Smith, Philippa
Secretary · Appointed 1 December 2015
Officer history (6 former)
23 January 2026
Resigned Rae, Michelle as Director
16 May 2025
1 July 2022
Appointed Rae, Michelle as Director
1 January 2017
Appointed Smith, Philippa Claire as Director
1 December 2015
Appointed Smith, Philippa as Secretary
1 December 2015
Resigned Beswick, Amanda Louise as Secretary
1 July 2005
Appointed Beswick, Amanda Louise as Secretary
1 July 2005
Resigned Hexter, Caroline Ruth as Secretary
1 May 1995
Appointed Hexter, Caroline Ruth as Secretary
30 April 1995
Resigned Ellis, Philippa Claire as Secretary
21 May 1992
Appointed Ellis, Philippa Claire as Secretary
21 May 1992
Resigned Ellis, Margaret Mary as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippa Claire Smith
Individual · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Caroline Ruth Ellis
Individual · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (2)
19 May 2026
Ceased Julian Garth Ellis (Deceased) — Owns 75–100% of shares
16 May 2025
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £584 | £776 | ||||
| Current Assets | £12,940 | £35,047 | £41,958 | £52,919 | £71,006 | |
| Creditors (< 1 year) | £4,580 | £4,166 | £1,343 | £2,721 | £1,366 | £2,730 |
| Net Current Assets | £8,360 | £30,881 | £39,237 | £51,553 | £68,276 | |
| Shareholder Funds | £8,944 | £31,657 | £39,237 | £51,553 | £68,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control | |||
| 6 November 2026 | Confirmation statement with updates | 6 November 2026 |
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