Ellemark Limited

Active03098143 Private limited company
Incorporated
4 September 1995 (31 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Susanne Mercedes Valenzuela
Owned by
Justin Saul Goldman
Susanne Mercedes Valenzuela
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Charges

Total
52
Outstanding
28
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Valenzuela, Susanne Mercedes
Director · Appointed 17 July 2015
British
Born May 1965 (61)
Valenzuela, Susanne Mercedes
Secretary · Appointed 1 September 2008
British
Director · Appointed 12 September 1995
British
Born September 1966 (60)
Officer history (4 former)
17 July 2015
Appointed Valenzuela, Susanne Mercedes as Director
10 April 2013
Resigned Valenzuela, Susanne Mercedes as Director
1 September 2008
Appointed Valenzuela, Susanne Mercedes as Secretary
1 September 2008
Appointed Valenzuela, Susanne Mercedes as Director
1 September 2008
Resigned Goldman Valenzuela, Susanne as Secretary
12 September 1995
Appointed Goldman, Justin as Director
12 September 1995
Appointed Goldman Valenzuela, Susanne as Secretary
12 September 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 September 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 September 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 September 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Justin Saul Goldman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Susanne Mercedes Valenzuela
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Financials

Net Assets
£1,357,861
Cash
£9,906
Employees
2
Debt Ratio
53%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,459,563 £1,763,582 £1,753,470 £1,508,642 £1,357,861
Balance sheet detail
20242023202220212020
Fixed Assets£2,607,206£3,082,941£3,472,073£3,462,765£3,111,841
Current Assets£305,473£176,691£271,745£281,060£236,015
Debtors£216,559£146,175£89,533£161,954£163,171
Cash£9,906£30,516£107,212£112,586£56,657
Creditors (< 1 year)£1,264,837£1,404,199£1,703,246£1,694,909£1,669,666
Net Current Assets(£959,364)(£1,227,508)(£1,431,501)(£1,413,849)(£1,433,651)
Net Assets£1,357,861£1,508,642£1,753,470£1,763,582£1,459,563
Shareholder Funds£1,357,861£1,508,642£1,753,470£1,763,582£1,459,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with updates18 September 2025
26 August 2025Total exemption full accounts30 September 2024
22 October 2024Confirmation statement with updates18 September 2024
27 June 2024Total exemption full accounts30 September 2023
28 September 2023Confirmation statement with updates18 September 2023
Show all recent filings

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