Ellis Minty Limited

In liquidation04431381 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Katherine Sarah Elliott
Owned by
Gillian Frances Ellis
Robert Gordon Ellis
Accounts type
Total exemption full
Region
South East
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
PO15 7AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Elliott, Katherine Sarah
Director · Appointed 10 September 2016
British
Born May 1989 (37)
Director · Appointed 22 May 2002
British
Born May 1956 (70)

Ownership 2 active

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

Gillian Frances Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£920,530
Cash
£936,193
Current Ratio
39.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £808,932 £820,887 £836,697 £841,106 £937,013 £920,530
Balance sheet detail
202520242023202220212020
Fixed Assets£1,456£462,213£717,391£717,920£719,109£550,913
Current Assets£942,845£127,964£109,725£266,642
Debtors£6,652£75£200
Cash£936,193£502,714£129,705£127,964£109,650£266,442
Creditors (< 1 year)£23,771£27,914£5,990£9,187£7,947£8,623
Net Current Assets£919,074£474,800£123,715£118,777£101,778£258,019
Net Assets£920,530£937,013£841,106£836,697£820,887£808,932
Shareholder Funds£836,697£820,887£808,932

Turnover£34,370
Cost of Sales£2,501
Gross Profit£31,869
Admin Expenses£6,516
Operating Profit£25,353
Profit Before Tax£25,353
Tax£5,043
Profit for Period£20,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 May 2026
26 March 2026Declaration of solvency
26 March 2026Registered office address changed
26 March 2026Appointment of a voluntary liquidator
26 March 2026Resolutions
Show all recent filings

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