Ellwood and Atfield Limited

Active04384921 Private limited company
Incorporated
1 March 2002 (24 years)
Previously known as
Ellwood and Ellwood Limited (until 19 July 2005)
Mutanderis (433) Limited (until 11 March 2002)
Industry
Other activities of employment placement agencies (78109)
Directors
Julia Rose Shelley
Gavin Michael Ellwood
Accounts type
Total exemption full
Region
Greater London
Address
93 Tabernacle Street
London
EC2A 4BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2023
British
Born August 1963 (63)
Shelley, Julia Rose
Director · Appointed 26 May 2015
British
Born July 1982 (44)
Ellwood, Gavin Michael
Director · Appointed 1 March 2002
British
Born June 1974 (52)
Officer history (16 former)
16 November 2023
Resigned Atfield, Benedict Brent as Director
16 November 2023
Resigned Davies, Geraldine Ann as Director
16 November 2023
Resigned Atfield, Geraldine Margaret as Director
16 November 2023
Appointed Atfield, Geraldine Margaret as Director
18 August 2021
Resigned Brown, Danielle Elizabeth as Director
31 March 2021
Resigned Ewen, Thomas Paul as Director
27 February 2020
Resigned Collett, Richard Henry as Secretary
27 February 2020
Resigned Collett, Richard Henry as Director
10 October 2019
Appointed Brown, Danielle Elizabeth as Director
24 October 2018
Resigned Bates, Nicola Suzanne as Director
23 May 2018
Appointed Atfield, Geraldine Margaret as Director
28 May 2015
Appointed Bates, Nicola Suzanne as Director
26 May 2015
Appointed Collett, Richard Henry as Secretary
26 May 2015
Appointed Collett, Richard Henry as Director
26 May 2015
Appointed Ewen, Thomas Paul as Director
26 May 2015
Appointed Shelley, Julia Rose as Director
22 May 2015
Resigned Purvis, Catherine Malvina as Director
22 May 2015
Resigned Ellwood, Gavin Michael as Secretary
1 October 2012
Appointed Davies, Geraldine Ann as Director
17 June 2011
Resigned Hamid, Abid Celal as Director
1 March 2010
Resigned Purvis, Catherine Malvina as Director
1 January 2010
Appointed Purvis, Catherine Malvina as Director
1 January 2010
Appointed Hamid, Abid Celal as Director
1 January 2010
Appointed Purvis, Catherine Malvina as Director
24 June 2005
Resigned Ellwood, Emily Amanda as Secretary
24 June 2005
Appointed Ellwood, Gavin Michael as Secretary
24 June 2005
Appointed Atfield, Benedict Brent as Director
24 June 2005
Resigned Ellwood, Emily Amanda as Director
1 March 2002
Appointed Ellwood, Gavin Michael as Director
1 March 2002
Appointed Bart Management Limited as Corporate Director
1 March 2002
Resigned Bart Management Limited as Corporate Director
1 March 2002
Appointed Ellwood, Emily Amanda as Secretary
1 March 2002
Resigned Bart Secretaries Limited as Corporate Secretary
1 March 2002
Appointed Ellwood, Emily Amanda as Director
1 March 2002
Appointed Bart Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 15267234
Former controllers (2)
16 November 2023
Ceased Benedict Brent Atfield — Owns 25–50% of shares
16 November 2023
Ceased Gavin Michael Ellwood — Owns 25–50% of shares

Financials

Net Assets
£696,052
Cash
£597,093
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £602,330 £748,195 £807,471 £696,052
Balance sheet detail
20252024202320212020
Fixed Assets£33,046£10,102£24,990£120,565
Current Assets£1,104,702£1,331,499£1,818,755£1,221,302
Debtors£507,609£871,912£795,025£1,017,928
Cash£597,093£459,587£1,023,730£203,374
Creditors (< 1 year)£429,196£471,622£679,161£861,636£668,422
Creditors (> 1 year)£62,508£112,508£233,914£71,115
Net Current Assets£675,506£859,877£957,119£552,880
Net Assets£696,052£807,471£748,195£602,330
Shareholder Funds£696,052£807,471£748,195£602,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
2 December 2025Director's details changed
2 December 2025Director's details changed
2 December 2025Confirmation statement with no updates8 November 2025
13 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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