Kally Ellis Limited

Active03575718 Private limited company
Incorporated
4 June 1998 (28 years)
Previously known as
Ellis and Moroni. Limited (until 23 July 2007)
McQueens Limited (until 18 August 2005)
Ellis and Moroni Limited (until 20 March 2003)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Cultural education (85520)
Directors
Caliopi Panaiota Ellis
Owned by
Caliopi Panaiota Ellis
Accounts type
Total exemption full
Region
Greater London
Address
Sterling House
Fulbourne Road
Walthamstow
E17 4EE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Micolucci, Riccardo
Secretary · Appointed 4 May 2010
British
Ellis, Caliopi Panaiota
Director · Appointed 4 June 1998
British
Born June 1962 (64)
Officer history (5 former)
4 May 2010
Appointed Micolucci, Riccardo as Secretary
14 August 2009
Resigned Costas, Lesley as Secretary
18 July 2007
Resigned Goldberg, Simon Michael as Secretary
2 July 2007
Resigned Moroni, Ercole as Director
27 June 2007
Appointed Costas, Lesley as Secretary
25 June 2007
Appointed Goldberg, Simon Michael as Secretary
25 June 2007
Resigned Ellis, Caliopi Panaiota as Secretary
5 June 1998
Appointed Ellis, Caliopi Panaiota as Secretary
5 June 1998
Resigned White Rose Formations Limited as Corporate Nominee Secretary
4 June 1998
Appointed Ellis, Caliopi Panaiota as Director
4 June 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
4 June 1998
Appointed Moroni, Ercole as Director

Ownership 1 active

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

Caliopi Panaiota Ellis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£87,232
Employees
1
Current Ratio
11.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £666,872 £662,713 £658,923 £384,625 £402,332 £431,619
Balance sheet detail
202520242023202220212020
Current Assets£471,919£442,082£416,827£669,140£669,957
Debtors£384,687£384,687£384,687£668,234£669,051£671,143
Cash£87,232£57,395£32,140£906£906
Creditors (< 1 year)£40,300£39,750£32,202£10,217£7,244£4,271
Net Current Assets£431,619£402,332£384,625£658,923£662,713£666,872
Shareholder Funds£431,619£402,332£384,625£658,923£662,713£666,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates4 June 2026
6 October 2025Total exemption full accounts31 March 2025
20 June 2025Confirmation statement with updates4 June 2025
1 November 2024Total exemption full accounts31 March 2024
22 July 2024Registered office address changed
Show all recent filings

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