Ellepharm Limited

Active02063123 Private limited company
Incorporated
9 October 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
104-106 Holland Park Avenue
Holland Park
London
W11 4UA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2003
British
Born July 1979 (47)
Secretary
British
Officer history (2 former)
4 April 2025
Resigned Patel, Ila as Director
15 July 2003
Appointed Patel, Romil Surendra as Director
15 July 2003
Resigned Patel, Savita Shantilal as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11443145
Former controllers (1)
4 April 2025
Ceased Ilakumari Patel — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ellepharm Investments Limited Owns 75–100% of shares
Ellepharm Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,070,528
Employees
2
Debt Ratio
7%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £718,815 £953,705 £1,017,717 £1,050,461 £1,064,767 £1,070,528
Balance sheet detail
202520242023202220212020
Fixed Assets£933,895£933,895£933,895£933,895£933,895£933,895
Current Assets£223,241£230,547£205,658£193,425£20,530£6,240
Cash£205,658£193,425£20,530
Creditors (< 1 year)£54,710£67,345£3,800
Creditors (> 1 year)£0£216,800
Net Current Assets£168,531£163,202£116,566£83,822£19,810£2,440
Net Assets£1,070,528£1,064,767£1,050,461£1,017,717£953,705£718,815
Shareholder Funds£1,070,528£1,064,767£718,815

Filings

Filing history not loaded yet. See it on Companies House

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