Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Ellannie Holdings Limited
- Incorporated
- 11 February 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Peter Tubby
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite DThe Business CentreFaringdon AvenueRomfordRM3 8EN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 February 2004
Also at West Thurrock Coachworks Limited
British
Director · Appointed 11 February 2004
British
Born April 1964 (62)
Officer history (2 former)
11 February 2004
11 February 2004
11 February 2004
11 February 2004
11 February 2004
11 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Holdings 1
Companies where Ellannie Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £3,556,587
- Cash
- £471,696
- Employees
- 1
- Current Ratio
- 40.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,353,379 | £2,053,379 | £2,053,379 | £2,053,379 | £1,853,379 |
| Current Assets | £1,330,647 | £1,114,386 | £901,412 | £684,488 | £551,720 |
| Cash | £471,696 | £182,125 | £93,939 | £5,753 | £854 |
| Creditors (< 1 year) | £32,861 | £30,795 | £30,734 | £26,407 | £110,873 |
| Net Current Assets | £1,297,786 | £1,083,591 | £870,678 | £658,081 | £440,847 |
| Net Assets | £3,556,587 | £3,117,392 | £2,904,479 | £2,696,581 | £2,294,226 |
| Shareholder Funds | £3,556,587 | £3,117,392 | £2,904,479 | £2,696,581 | £2,294,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 March 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 24 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 12 February 2025 | Confirmation statement with updates | 11 February 2025 | ||
| 16 October 2024 | Total exemption full accounts | 31 January 2024 |
Some other companies at this address
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