Ellis Winters Limited

Active04196673 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Thomas Colin Hookham
Joanna Flack
Accounts type
Total exemption full
Region
East of England
Address
26 High Street
Fenstanton
Huntingdon
PE28 9JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hookham, Thomas Colin
Director · Appointed 30 March 2023
British
Born July 1987 (39)
Director · Appointed 30 March 2023
British
Born July 1986 (40)
Flack, Joanna
Director · Appointed 1 October 2020
British
Born July 1975 (51)
Secretary · Appointed 9 April 2001
British
Director · Appointed 9 April 2001
British
Born December 1962 (63)
Director · Appointed 9 April 2001
British
Born February 1971 (55)
Officer history (3 former)
30 March 2023
Appointed Hookham, Thomas Colin as Director
30 March 2023
Appointed Pyman, Matthew Carl as Director
1 October 2020
Appointed Flack, Joanna as Director
31 March 2004
Resigned Goodwin, John David as Director
9 April 2001
Appointed Winters, Ian as Secretary
9 April 2001
Appointed Ellis, Michael John as Director
9 April 2001
Appointed Winters, Ian as Director
9 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 April 2001
Appointed Goodwin, John David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 07641452

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Raymond DE Launey Ltd. Owns 25–50% of shares
Ellis Winters (Fenstanton) Limited Owns 25–50% of shares
Ellis Winters (Somersham) Limited Owns 25–50% of shares
Ellis Winters Limited This company Owns 25–50% of shares
Trinity Invest Limited Owns 50–75% of shares

Financials

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

Net Assets
£77,909
Cash
£161,707
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £11,688 £60,661 £90,615 £58,993 £42,642 £77,909
Balance sheet detail
202520242023202220212020
Fixed Assets£47,488£58,769£82,784£93,227£32,702£36,419
Current Assets£335,870£287,372£284,965£316,164£446,679£385,887
Debtors£174,163£259,982£188,800£385,887
Cash£161,707£27,390£96,165
Creditors (< 1 year)£280,932£281,349£274,639£282,187£326,933£325,715
Creditors (> 1 year)£18,410£22,150£34,117£41,321£92,461£84,903
Net Current Assets£54,938£6,023£10,326£38,709£120,420£60,172
Net Assets£77,909£42,642£58,993£90,615£60,661£11,688
Shareholder Funds£77,909£42,642£58,993£90,615£60,661£11,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates5 July 2026
18 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates5 July 2025
24 March 2025Registered office address changed
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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