Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Ellisa Holdings Limited
- Incorporated
- 8 November 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- C/o Budgen Motors LtdFeatherbed LaneShrewsburySY1 4NN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2012
British
Born November 1975
Secretary · Appointed 8 November 2006
British
Director · Appointed 8 November 2006
British
Born April 1959 (67)
Officer history (3 former)
29 September 2017
31 August 2012
31 August 2012
29 November 2011
19 November 2010
20 December 2006
8 November 2006
8 November 2006
8 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04120606
Former controllers (3)
29 September 2017
29 September 2017
Ceased Susan Elizabeth Nakhla — Owns 25–50% of shares
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ellisa Holdings Limited This company Owns 75–100% of shares
Ellisa Motors Limited Owns 75–100% of shares
Telford Motors Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- Profit
- £142,029
- Current Ratio
- 167.6x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,581,356 | £1,597,068 |
| Current Assets | £1,172,493 | £1,015,296 |
| Debtors | £1,172,393 | £1,015,078 |
| Cash | £100 | £218 |
| Creditors (< 1 year) | £6,996 | £7,540 |
| Net Current Assets | £1,165,497 | |
| Shareholder Funds | £2,746,853 | £2,604,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with updates | 2 January 2025 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 9 January 2024 | Confirmation statement with no updates | 2 January 2024 |
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