Ellenbrook Consulting Limited

Active03660051 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East of England
Address
Eastway Enterprise Centre
7 Paynes Park
Hitchin
SG5 1EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 1998
British
Born October 1959 (67)
Officer history (2 former)
16 November 2008
Resigned Attridge, Patricia Mary as Secretary
29 March 2006
Appointed Attridge, Patricia Mary as Secretary
29 March 2006
Resigned Puddefoot, Judith Elizabeth as Secretary
27 October 1998
Appointed Attridge, Michael Jeremy as Director
27 October 1998
Appointed Puddefoot, Judith Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15513808
Former controllers (2)
23 August 2024
Ceased Patricia Mary Attridge — Owns 25–50% of shares
23 August 2024
Ceased Michael Jeremy Attridge — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ellenbrook Construction Limited Owns 75–100% of shares
Ellenbrook Consulting Limited This company Owns 75–100% of shares
Ellenbrook Homes Limited Owns 75–100% of shares
Ellenbrook Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,573
Employees
3
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £24,119 £29,174 £38,236 £22,079 £2,573
Balance sheet detail
202520242023202220212020
Fixed Assets£2,845£4,618£4,649£6,199£5,412£7,215
Current Assets£123,871£69,503£223,095£327,183
Debtors£223,095£269,801£270,187£96,531
Cash£0£57,382
Creditors (< 1 year)£111,574£28,875£158,768£270,875£201,480£79,803
Creditors (> 1 year)£12,069£21,667£30,740£33,333£50,000
Net Current Assets£13,297£40,628£64,327£56,308£68,707£16,728
Net Assets£2,573£22,079£38,236£29,174£24,119
Shareholder Funds£2,573£22,079£38,236£29,174£24,119£23,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2025Confirmation statement with updates22 March 20255
19 February 2025Micro company accounts31 March 2024
23 November 2024Memorandum and Articles of Association4
5 September 2024Change of share class name or designation2
5 September 2024Resolutions4
Show all recent filings

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