Ely Holdings Limited

Active04125035 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Scott Rae
Accounts type
Micro entity
Region
North West
Address
103A High Street
Lees
Oldham
OL4 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2018
British
Born April 1963 (63)
Director · Appointed 1 July 2001
British
Born May 1947 (79)
Officer history (4 former)
12 January 2019
Resigned Joyce, David John as Secretary
12 January 2019
Resigned Joyce, David John as Director
22 January 2018
Appointed Rae, Hannah Rosemary as Director
1 July 2001
Appointed Rae, Michael Scott as Director
1 July 2001
Appointed Joyce, David John as Secretary
1 July 2001
Appointed Joyce, David John as Director
15 December 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 December 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
13 December 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 December 2000
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (1)
12 January 2019
Ceased David John Joyce — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£54,527)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£4,260) (£27,373) (£26,447) (£38,898) (£54,527) (£54,527)
Balance sheet detail
202520242023202220212020
Current Assets£1,744£13,744£15,608£4,943£11,326£25,835
Creditors (< 1 year)£56,271£68,271£54,506£31,390£38,699£30,095
Net Current Assets(£54,527)(£54,527)(£38,898)(£26,447)(£27,373)(£4,260)
Net Assets(£54,527)(£54,527)(£38,898)(£26,447)(£27,373)(£4,260)
Shareholder Funds(£54,527)(£54,527)(£38,898)(£26,447)(£27,373)(£4,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 March 2025
22 January 2026Confirmation statement with no updates13 December 2025
31 March 2025Micro company accounts31 March 2024
10 February 2025Confirmation statement with no updates13 December 2024
29 March 2024Micro company accounts31 March 2023
Show all recent filings

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