Ell Consultants Limited

Active03489644 Private limited company
Incorporated
7 January 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Owned by
Stuart Noel Joseph Ward
Accounts type
Total exemption full
Region
West Midlands
Address
208 Binley Road
Coventry
CV3 1HG

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1999
British
Born August 1960 (66)
Officer history (10 former)
5 April 2010
Resigned Murphy, Kenneth Stuart as Secretary
3 February 2004
Appointed Murphy, Kenneth Stuart as Secretary
3 February 2004
Resigned Mc Namara, Paul as Secretary
26 March 2003
Resigned Mott, Leanne as Secretary
26 March 2003
Appointed Mc Namara, Paul as Secretary
17 December 1999
Resigned Ward, Stuart Noel Joseph as Secretary
17 December 1999
Appointed Mott, Leanne as Secretary
17 December 1999
Appointed Ward, Stuart Noel Joseph as Director
16 December 1999
Resigned Mott, Leanne as Director
15 September 1999
Resigned Pratt, Steven Leslie as Director
15 September 1999
Appointed Mott, Leanne as Director
30 October 1998
Appointed Ward, Stuart Noel Joseph as Secretary
29 October 1998
Resigned Meredith, Mark Andrew as Secretary
12 August 1998
Appointed Pratt, Steven Leslie as Director
20 April 1998
Resigned Ward, Stuart Noel Joseph as Director
1 April 1998
Appointed Ward, Stuart Noel Joseph as Director
1 April 1998
Appointed Meredith, Mark Andrew as Secretary
7 January 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 January 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 January 1998
Appointed London Law Services Limited as Corporate Nominee Director
7 January 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Stuart Noel Joseph Ward
Individual · Notified 7 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£412,248
Employees
2
Current Ratio
9.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £232,344 £270,966 £319,595 £408,174 £458,771 £504,563
Balance sheet detail
202520242023202120202019
Fixed Assets£123,412£123,781£124,216£125,330£126,038£121,318
Current Assets£424,902£375,212£323,116£254,802£175,188£154,477
Debtors£8,654£8,711£15,381£6,387£7,392£9,609
Cash£412,248£362,501£302,735£243,415£162,796£139,868
Creditors (< 1 year)£43,751£40,222£39,158£60,537£30,260£43,451
Net Current Assets£381,151£334,990£283,958£194,265£144,928£111,026
Shareholder Funds£504,563£458,771£408,174£319,595£270,966£232,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with no updates4 January 2026
10 February 2025Total exemption full accounts30 June 2024
6 January 2025Confirmation statement with no updates4 January 2025
26 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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