Ellingham & Chisholm Limited

Active04482472 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Geoffrey Bernard Ellingham
Accounts type
Micro entity
Region
North East
Address
Farne House
Stannington Avenue
Newcastle Upon Tyne
NE6 5AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2002
British
Born February 1965 (61)
Officer history (4 former)
14 March 2023
Resigned Chisholm, Alistair Stuart as Director
24 April 2014
Resigned Ita Secretaries Limited as Corporate Secretary
19 July 2002
Appointed Ellingham, Geoffrey Bernard as Director
19 July 2002
Appointed Ita Secretaries Limited as Corporate Secretary
19 July 2002
Appointed Chisholm, Alistair Stuart as Director
15 July 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 July 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
10 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 July 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Former controllers (1)
2 March 2022
Ceased Alistair Stuart Chisholm — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£11,912
Employees
2
Debt Ratio
-26%
Current Ratio
9.2x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £3,712 (£4,690) £8,576 £18,791 £12,816 £13,520 £11,912
Balance sheet detail
2025202420232022202120202019
Fixed Assets£433£866£1,719£0£263£526
Current Assets£9,039£12,120£10,554£20,345£14,512£3,316£8,734
Debtors£6,497
Cash£2,237
Creditors (< 1 year)£980£379£300£2,364£6,970£8,838£5,022
Net Current Assets£11,479£12,654£11,097£18,791£8,313(£5,216)
Net Assets£11,912£13,520£12,816£18,791£8,576(£4,690)£3,712
Shareholder Funds£11,912£13,520£12,816£18,791£8,576(£4,690)£3,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
15 April 2026Micro company accounts31 July 2025
1 September 2025Confirmation statement with no updates1 September 2025
14 February 2025Micro company accounts31 July 2024
6 September 2024Director's details changed
Show all recent filings

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