Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Simon Ellis Specialised Distribution Limited
- Incorporated
- 3 January 2002 (24 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Simon Peter Ellis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 55 Thorpedene GardensShoeburynessSouthend On SeaSS3 9JE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ellis, Martin Nicholas
Secretary · Appointed 21 January 2019
Director · Appointed 3 January 2002
British
Born March 1965 (61)
Officer history (3 former)
31 December 2025
Resigned Ellis, Somphit as Director
21 January 2019
Appointed Ellis, Martin Nicholas as Secretary
1 June 2007
1 February 2006
Appointed Ellis, Somphit as Director
18 January 2002
3 January 2002
3 January 2002
3 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
5 January 2020
Ceased Somphit Ellis — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £208,615
- Cash
- £13,628
- Employees
- 5
- Debt Ratio
- 79%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £812,121 | £865,132 | £789,490 | £683,098 | £673,293 | £765,077 |
| Current Assets | £161,596 | £115,201 | £104,015 | £145,508 | £218,148 | £123,883 |
| Debtors | £147,968 | £115,201 | £104,015 | £145,508 | £129,436 | £114,446 |
| Cash | £13,628 | £0 | £88,712 | £9,437 | ||
| Creditors (> 1 year) | £464,212 | £464,212 | £343,191 | |||
| Net Current Assets | (£139,294) | (£153,454) | (£165,906) | (£178,229) | (£40,448) | (£191,707) |
| Net Assets | £208,615 | £247,466 | £280,393 | £239,618 | £262,485 | £240,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 16 June 2025 | Change of details for a person with significant control |
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