Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Ellingham Limited
- Incorporated
- 22 September 2006 (20 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Christopher Mark Timothy EllinghamOliver James Bernard EllinghamLucy Georgina Nicola Barton
- Owned by
- Oliver Bernard Ellingham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- TanhurstTanhurst LaneHolmbury St. MaryRH5 6LU
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Ellingham, Christopher Mark Timothy
Director · Appointed 31 October 2014
British
Born December 1986 (39)
Ellingham, Oliver James Bernard
Director · Appointed 31 October 2014
British
Born June 1984 (42)
Barton, Lucy Georgina Nicola
Director · Appointed 31 October 2014
British
Born June 1989 (37)
Ellingham, Nicola Jane
Director · Appointed 25 September 2006
British
Born March 1955 (71)
Ellingham, Nicola Jane
Secretary · Appointed 25 September 2006
British
Officer history (3 former)
31 October 2014
Appointed Ellingham, Christopher Mark Timothy as Director
31 October 2014
Appointed Ellingham, Oliver James Bernard as Director
31 October 2014
Appointed Barton, Lucy Georgina Nicola as Director
31 October 2014
25 September 2006
Appointed Ellingham, Nicola Jane as Director
25 September 2006
Appointed Ellingham, Nicola Jane as Secretary
25 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (1)
27 March 2026
Ceased Nicola Jane Ellingham — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £11,327,586
- Cash
- £441,158
- Debt Ratio
- 39%
- Current Ratio
- 9.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,947,282 | £17,360,229 | £10,874,483 | £3,984,654 | £3,950,236 |
| Current Assets | £624,402 | £686,153 | £2,692,156 | £5,993,240 | £4,243,072 |
| Debtors | £143,553 | £284,235 | £85,910 | £3,483 | £41,895 |
| Cash | £441,158 | £338,793 | £2,592,616 | £5,989,757 | £4,201,177 |
| Creditors (< 1 year) | £68,599 | £137,207 | £261,155 | £464,888 | £514,909 |
| Creditors (> 1 year) | £5,300,000 | £4,457,000 | £250,000 | £3,215,871 | £2,354,437 |
| Net Current Assets | £555,803 | £548,946 | £2,431,001 | £5,528,352 | £3,728,163 |
| Net Assets | £11,327,586 | £11,504,733 | £11,365,863 | £6,249,179 | £5,284,315 |
| Shareholder Funds | £11,327,586 | £11,504,733 | £11,365,863 | £6,249,179 | £5,284,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 25 August 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 |
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