Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Ellis Bates Holdings Ltd.
- Incorporated
- 29 May 1997 (29 years)
- Previously known as
- Ellis Bates Group Ltd (until 28 January 2015)Ellis Bates Holdings Limited (until 29 August 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
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 12 January 2026
British
Born February 1972 (54)
Director · Appointed 1 July 2016
British
Born October 1975 (51)
Officer history (14 former)
12 January 2026
3 October 2025
7 January 2025
1 July 2016
1 July 2016
30 June 2016
30 June 2016
Resigned Ellis, Paul Grant as Secretary
30 June 2016
5 September 2013
Appointed Ellis, Paul Grant as Secretary
5 September 2013
31 May 2013
1 August 2008
30 June 1999
30 June 1999
25 January 1999
19 October 1998
19 October 1998
21 April 1998
Resigned Lewis, Alexandra Mary as Secretary
21 April 1998
22 September 1997
Appointed Lewis, Alexandra Mary as Secretary
22 September 1997
31 July 1997
31 July 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10192223
Holdings 1
Companies where Ellis Bates Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £266,224
- Cash
- £0
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,388 | £4,388 | £4,388 | £4,388 | £4,388 | £4,386 |
| Debtors | £4,388 | £558 | £692 | £616 | £616 | £453 |
| Cash | £0 | £3,830 | £3,696 | £3,772 | £3,772 | £3,933 |
| Creditors (< 1 year) | £1,380 | £1,380 | £1,380 | £1,380 | £1,380 | £1,380 |
| Net Current Assets | £3,008 | £3,008 | £3,008 | £3,008 | £3,008 | £3,006 |
| Net Assets | £266,224 | £266,224 | £266,224 | £266,224 | £266,224 | £266,222 |
| Shareholder Funds | £266,224 | £266,224 | £266,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 24 March 2026 | Current accounting period extended | |||
| 20 January 2026 | Director's details changed | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Appointment of a director |
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