Ellerbell Limited

Active05740318 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Travel agency activities (79110)
Owned by
Philip Edmund Cook
Accounts type
Micro entity
Region
East of England
Address
Falcon House
Primett Road
Stevenage
SG1 3EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2006
British
Born August 1959 (67)
Officer history (3 former)
31 October 2018
Resigned Henderson, Kristie as Secretary
23 March 2006
Appointed Cook, Philip Edmund as Director
23 March 2006
Appointed Henderson, Kristie as Secretary
23 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed Waterlow Nominees 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Holdings 1

Companies where Ellerbell Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
202620252024202320222021
Fixed Assets£8,000£8,000£8,000£8,000£8,000£8,000
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£8,000£8,000£8,000£8,000£8,000£8,000
Net Current Assets(£7,999)(£7,999)(£7,999)(£7,999)(£7,999)(£7,999)
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Micro company accounts31 March 2026
17 March 2026Confirmation statement with no updates13 March 2026
8 April 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
22 May 2024Micro company accounts31 March 2024
Show all recent filings

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