Ellaress Ltd

Active06175672 Private limited company
Incorporated
21 March 2007 (19 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Bookkeeping activities (69202)
Controlled by
Leslie Robert Sharman
Accounts type
Total exemption full
Region
East of England
Address
21 Astwood Drive
Flitwick
Bedford
Bedfordshire
MK45 1EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2018
British
Born December 1954 (71)
Officer history (4 former)
14 October 2021
Resigned Sharman, Jack William as Director
31 October 2019
Resigned Sharman, Lynn Ruth as Secretary
5 November 2018
Appointed Sharman, Leslie Robert as Director
20 May 2016
Appointed Sharman, Jack William as Director
20 May 2016
Resigned Sharman, Leslie Robert as Director
1 April 2014
Appointed Sharman, Leslie Robert as Director
1 April 2014
Resigned Sharman, Rebecca Louise as Director
21 March 2007
Appointed Sharman, Rebecca Louise as Director
21 March 2007
Appointed Sharman, Lynn Ruth as Secretary

Ownership 1 active

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

Individual · Notified 6 July 2019
Has significant influence or control
British
Born December 1954 (71)
Former controllers (1)
14 October 2021
Ceased Jack William Sharman — Owns 75–100% of shares

Financials

Cash
£57
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2025 £2,082 £1,747 £5,930 (£8,960) (£8,418)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,673
Current Assets£57£14,759£27,385£21,696£6,674
Debtors£4,493£9,707£3,143
Cash£57£10,266£17,678£18,553
Creditors (< 1 year)£8,475£32,579£33,267£34,972£6,993
Creditors (> 1 year)£5,931£5,272
Net Current Assets(£8,418)(£17,820)(£5,882)(£13,276)(£319)
Net Assets£5,930£1,747£2,082
Shareholder Funds(£8,418)(£8,960)£5,930£1,747£2,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
30 December 2025Confirmation statement with no updates21 October 2025
14 October 2025Total exemption full accounts31 March 2025
24 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with updates21 October 2024
Show all recent filings

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