Dave Ellis Quality Consultancy Limited

Active03489826 Private limited company
Incorporated
7 January 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
David Ellis
Owned by
Wendy Ellis
David Ellis
Accounts type
Total exemption full
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Wendy
Secretary · Appointed 26 January 2005
British
Ellis, David
Director · Appointed 7 January 1998
British
Born March 1959 (67)
Officer history (5 former)
26 January 2005
Appointed Ellis, Wendy as Secretary
26 January 2005
Resigned Basra, Rajinder as Secretary
18 January 2004
Appointed Basra, Rajinder as Secretary
18 January 2004
Resigned Ellis, Wendy as Secretary
29 December 1999
Appointed Ellis, Wendy as Secretary
29 December 1999
Resigned Anne Harrington & Company as Corporate Secretary
7 January 1998
Appointed Ellis, David as Director
7 January 1998
Appointed Brewer, Suzanne as Nominee Secretary
7 January 1998
Resigned Brewer, Suzanne as Nominee Secretary
7 January 1998
Appointed Brewer, Kevin, Dr as Nominee Director
7 January 1998
Resigned Brewer, Kevin, Dr as Nominee Director
7 January 1998
Appointed Anne Harrington & Company as Corporate Secretary

Ownership 2 active

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

Wendy Ellis
Individual · Notified 7 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
David Ellis
Individual · Notified 7 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£44,159
Cash
£93,163

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £99,907 £110,996 £106,814 £91,416 £67,579 £44,159
Balance sheet detail
202520242023202220212020
Fixed Assets£694£816£959£1,128£1,328£784
Current Assets£97,773£117,412£130,409£110,831
Debtors£0£11,462£5,700
Cash£93,163£94,648£97,773£105,950£124,709£110,831
Creditors (< 1 year)£49,566£27,730£7,134£11,512£20,489£11,559
Net Current Assets£43,597£66,918£90,639£105,900£109,920£99,272
Net Assets£44,159£67,579£91,416£106,814£110,996£99,907
Shareholder Funds£44,159£67,579£91,416£106,814£110,996£99,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts5 April 2025
26 February 2026Confirmation statement with updates7 January 2026
7 March 2025Confirmation statement with no updates7 January 2025
28 August 2024Total exemption full accounts5 April 2024
26 January 2024Change of details for a person with significant control
Show all recent filings

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