What Ella's Kitchen say about themselves
“We have scrummy, organic baby food, deeelicious weaning recipes + expert tips for your little one's food journey. Let's Wean!”
Ella's Kitchen (Brands) Limited
- Incorporated
- 19 July 2004 (22 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Lee BoyceWolfgang Goldenitsch
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ella's Barn 22 Greys Green FarmRotherfield GreysHenley-On-ThamesRG9 4QG
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born May 1979 (47)
Pickersgill, Alexa
Secretary · Appointed 27 February 2024
Boyce, Lee
Director · Appointed 17 November 2023
British
Born February 1965 (61)
Goldenitsch, Wolfgang, Dr
Director · Appointed 25 September 2023
Austrian
Born November 1975
Officer history (23 former)
7 May 2025
7 May 2025
Resigned Davidson, Wendy Patricia as Director
27 February 2024
Appointed Pickersgill, Alexa as Secretary
8 February 2024
Resigned Turner, Janet as Secretary
19 November 2023
17 November 2023
Appointed Boyce, Lee as Director
25 September 2023
Appointed Goldenitsch, Wolfgang, Dr as Director
25 September 2023
8 June 2023
Appointed Turner, Janet as Secretary
8 June 2023
Resigned Aslam, Farhaana Hussain as Secretary
1 January 2023
Appointed Davidson, Wendy Patricia as Director
31 December 2022
14 September 2022
Appointed Aslam, Farhaana Hussain as Secretary
14 September 2022
Resigned Keen, Nicholas as Secretary
4 February 2022
4 February 2022
2 December 2019
2 December 2019
30 June 2019
5 December 2018
5 December 2018
6 April 2018
30 June 2017
30 June 2017
24 March 2016
24 March 2016
24 March 2016
24 March 2016
1 March 2016
Appointed Keen, Nicholas as Secretary
29 February 2016
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
2 May 2013
25 March 2011
18 September 2009
18 September 2009
8 December 2008
1 December 2008
25 November 2005
25 November 2005
25 November 2005
19 July 2004
19 July 2004
19 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06792345
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ella's Kitchen (Brands) Limited This company Owns 75–100% of shares
Ella's Kitchen (IP) Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 23 July 2026 | Replacement filing for the appointment of a director | |||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 21 May 2025 | Appointment of a director |
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