Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Ellipta Limited
- Incorporated
- 16 March 1989 (37 years)
- Industry
- Other engineering activities (71129)
- Directors
- Graeme Ian Wakefield
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Prospect House 1 Highpoint Business VillageHenwoodAshfordTN24 8DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Wakefield, Graeme Ian
Director · Appointed 11 January 2024
British
Born March 1974 (52)
Knapp Hicks & Partners Limited
Corporate Secretary · Appointed 28 April 2017
Director · Appointed 1 October 2010
British
Born May 1960 (66)
Director · Appointed 1 October 2010
Also at Pyle Consulting Limited · more companies
British
Born August 1960 (66)
Corporate Director · Appointed 4 August 2000
Also at UK Consulting Engineers Limited
Pyle Consulting Limited
Corporate Director · Appointed 4 August 2000
Officer history (20 former)
11 January 2024
Appointed Wakefield, Graeme Ian as Director
31 December 2023
28 April 2017
28 April 2017
Appointed Knapp Hicks & Partners Limited as Corporate Secretary
28 April 2017
28 April 2017
Resigned Curtins Consulting Limited as Corporate Director
28 April 2017
23 August 2015
5 November 2013
30 September 2013
Resigned Environmental Services Group Limited as Corporate Director
30 September 2013
8 January 2013
8 January 2013
8 January 2013
8 January 2013
1 October 2010
1 October 2010
1 October 2010
1 October 2010
1 October 2010
27 November 2009
Appointed Environmental Services Group Limited as Corporate Director
27 November 2009
Resigned Bureau Veritas B&I Ltd as Corporate Director
4 August 2000
Appointed Bureau Veritas B&I Ltd as Corporate Director
4 August 2000
4 August 2000
Appointed Curtins Consulting Limited as Corporate Director
4 August 2000
Appointed Pyle Consulting Limited as Corporate Director
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
Resigned Pugh, Richard Stewart as Director
6 March 1998
6 March 1998
Appointed Pugh, Richard Stewart as Director
6 March 1998
6 March 1998
Resigned Midwinter, Keith Ronald as Secretary
6 March 1998
6 March 1998
Resigned Smith, Richard Thomas as Director
28 March 1997
Appointed Midwinter, Keith Ronald as Secretary
27 March 1997
1 June 1995
31 May 1995
Resigned Adams, Lynne as Secretary
24 February 1992
Appointed Adams, Lynne as Secretary
24 February 1992
Resigned Jackson, Linda as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 2886020
Corporate entity · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 2730139
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ellipta Limited This company Owns 25–50% of shares
UK Consulting Engineers Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £3,906,853
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2 | ||||
| Current Assets | £4,976,866 | £4,032,987 | £3,172,574 | £2,131,059 | £2,184,789 |
| Debtors | £1,070,013 | £1,039,529 | £973,628 | £555,326 | £781,799 |
| Cash | £3,906,853 | £2,993,458 | £2,198,946 | £1,575,733 | £1,402,990 |
| Creditors (< 1 year) | £3,387,330 | £2,639,840 | £2,170,216 | £1,265,545 | £1,421,872 |
| Net Current Assets | £1,589,536 | £1,393,147 | £1,002,358 | £865,514 | £762,917 |
| Shareholder Funds | £1,589,538 | £1,393,149 | £1,002,360 | £865,516 | £762,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 5 August 2026 | Director's details changed | |||
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 22 January 2025 | Total exemption full accounts | 30 April 2024 |
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