Ellen Smith Limited

Active04369339 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Tour operator activities (79120)
Controlled by
Susan Mary Targett
Paul Targett
Accounts type
Micro entity
Region
North West
Address
Globe House
Moss Bridge Road
Rochdale
OL16 5EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
British
Born May 1959 (67)
Secretary · Appointed 2 April 2002
British
Director · Appointed 2 April 2002
British
Born May 1956 (70)
Officer history (4 former)
10 May 2023
Appointed Targett, Susan Mary as Director
8 July 2019
Resigned White, John as Director
26 May 2002
Resigned White, John as Secretary
2 April 2002
Appointed Targett, Paul as Secretary
2 April 2002
Appointed Targett, Paul as Director
2 April 2002
Appointed White, John as Secretary
2 April 2002
Appointed White, John as Director
2 April 2002
Resigned Newton, Victoria Louise as Secretary
2 April 2002
Resigned Thompson, Russell Steven as Director
7 February 2002
Appointed Newton, Victoria Louise as Secretary
7 February 2002
Appointed Thompson, Russell Steven as Director

Ownership 2 active

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

Individual · Notified 2 June 2022
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1956 (70)

Holdings 1

Companies where Ellen Smith Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£20
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2025 (£583) (£583) (£583) (£583) (£581) £20
Balance sheet detail
202520232022202120202019
Fixed Assets£187,470£187,470£187,470£187,470£187,470£187,470
Current Assets£5£5£3£3£3£3
Creditors (< 1 year)£175,903£176,504£176,504£176,504£176,504£176,504
Creditors (> 1 year)£11,552£11,552£11,552£11,552£11,552£11,552
Net Current Assets(£175,898)(£176,499)(£176,501)(£176,501)(£176,501)(£176,501)
Net Assets£20(£581)(£583)(£583)(£583)(£583)
Shareholder Funds£20(£581)(£583)(£583)(£583)(£583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Amended micro company accounts31 October 2024
28 July 2026Micro company accounts31 October 2025
28 May 2026Confirmation statement with updates7 May 2026
23 May 2025Confirmation statement with no updates7 May 2025
25 April 2025Micro company accounts31 October 2024
Show all recent filings

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