Elliott Eggs Limited

Active05099534 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Raising of poultry (01470)
Directors
Philip John Rex Elliott
Mark Stewart Elliott
Owned by
Mark Stewart Elliott
Accounts type
Total exemption full
Region
Yorkshire
Address
Manor Farm
Bewholme
Driffield
YO25 8DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Elliott, Philip John Rex
Director · Appointed 1 March 2014
British
Born January 1989 (37)
Elliott, Mark Stewart
Director · Appointed 1 September 2010
British
Born December 1984 (41)
Secretary · Appointed 13 April 2004
British
Director · Appointed 13 April 2004
British
Born November 1958
Director · Appointed 13 April 2004
British
Born January 1951 (75)
Director · Appointed 13 April 2004
British
Born April 1982 (44)
Officer history (2 former)
1 March 2014
Appointed Elliott, Philip John Rex as Director
1 September 2010
Appointed Elliott, Mark Stewart as Director
13 April 2004
Appointed Elliott, Caroline Ann as Secretary
13 April 2004
Appointed Elliott, Caroline Ann as Director
13 April 2004
Appointed Elliott, Stewart Philip as Director
13 April 2004
Appointed Elliott, Thomas George as Director
13 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
13 April 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Stewart Elliott
Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Former controllers (2)
24 April 2025
Ceased Caroline Ann Elliott — Owns 25–50% of shares
24 April 2025
Ceased Stewart Philip Elliott — Owns 25–50% of shares

Financials

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

Net Assets
£2,999,601
Cash
£77,241
Employees
25
Debt Ratio
60%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £669,175 £1,028,763 £2,066,101 £2,598,579 £2,999,601
Balance sheet detail
202520242023202220212020
Fixed Assets£5,294,889£4,660,316£4,013,467£2,512,798£940,632
Current Assets£2,121,187£1,543,826£976,964£603,196£651,847
Debtors£980,621£792,334£717,158£477,729£325,195
Cash£77,241£139,289£4,213£43,411£29,746
Creditors (< 1 year)£1,781,234£1,251,975£1,265,860£738,716£910,954£623,578
Creditors (> 1 year)£1,874,393£1,730,381£1,983,958£2,185,614£994,877£181,826
Net Current Assets£339,953£291,851£238,248(£307,758)£28,269
Net Assets£2,999,601£2,598,579£2,066,101£1,028,763£669,175
Shareholder Funds£2,999,601£2,598,579£2,066,101£1,028,763£669,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Replacement filing of Confirmation Statement26 April 2026
1 May 2026Confirmation statement with no updates26 April 2026
31 October 2025Total exemption full accounts30 June 2025
28 May 2025Resolutions
27 May 2025Change of share class name or designation
Show all recent filings

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