Ellis Atkins Secretaries Limited

Active03952055 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Robert Bray
Philip David Longstaff
Owned by
Philip David Longstaff
James Robert Bray
Accounts type
Dormant
Region
South East
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bray, James Robert
Director · Appointed 1 June 2013
British
Born September 1974 (52)
Longstaff, Philip David
Secretary · Appointed 31 December 2007
British
Longstaff, Philip David
Director · Appointed 20 March 2000
British
Born June 1962 (64)
Officer history (5 former)
30 June 2021
Resigned Parish, Kenrick Max as Director
1 June 2013
Appointed Bray, James Robert as Director
31 December 2007
Appointed Longstaff, Philip David as Secretary
31 December 2007
Resigned Atkins, Michael Kent as Director
31 December 2007
Resigned Atkins, Michael Kent as Secretary
1 January 2004
Appointed Atkins, Michael Kent as Director
20 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Atkins, Michael Kent as Secretary
20 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Parish, Kenrick Max as Director
20 March 2000
Appointed Longstaff, Philip David as Director

Ownership 2 active

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

Philip David Longstaff
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)
James Robert Bray
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Former controllers (1)
30 June 2021
Ceased Kenrick Max Parish — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2025 2026 £3 £3
Balance sheet detail
2026202520242023202220212020
Current Assets£3£3£767
Debtors£3£733
Cash£3£3£3£3£0£34
Creditors (< 1 year)£0
Net Current Assets£3£3£767
Net Assets£3£3
Shareholder Funds£3£3£3£767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 March 2026
25 March 2026Director's details changed
25 March 2026Confirmation statement with no updates19 March 2026
16 July 2025Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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