Ellenborough Park Limited

Active06500752 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2012
British
Born June 1972 (54)
Bottomley, John Michael
Secretary · Appointed 12 February 2008
British
Officer history (9 former)
21 November 2025
Resigned Urbach, Guido, Dr as Director
21 November 2025
Resigned Kohli, Uli, Dr as Director
1 January 2014
Appointed Urbach, Guido, Dr as Director
4 November 2013
Resigned Pilbrow, Nicholas David as Director
4 November 2013
Resigned Emson, Colin Jack as Director
4 November 2013
Resigned Gardiner, Adrian John Faulkener as Director
4 November 2013
Resigned Mantis London Limited as Corporate Director
4 November 2013
Resigned Hudson, Catherine Lucy as Director
17 January 2012
5 September 2010
Appointed Gardiner, Adrian John Faulkener as Director
12 February 2008
Appointed Hudson, Catherine Lucy as Director
12 February 2008
Appointed Emson, Colin Jack as Director
12 February 2008
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 February 2008
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 February 2008
Appointed Pilbrow, Nicholas David as Director
12 February 2008
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 February 2008
Appointed Mantis London Limited as Corporate Director
12 February 2008
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 February 2008
Appointed Kohli, Uli, Dr as Director
12 February 2008
Appointed Bottomley, John Michael as Secretary

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
Limited By Shares
Reg. no. 5915727

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shetland Hotels Limited Owns 75–100% of shares
Ellenborough Park Limited This company Owns 75–100% of shares
Nexthold Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£714,566
Cash
£2,396,249
Employees
173
Current Ratio
1.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£3,350,971) £72,485 £935,512 £975,883 £1,044,369 £714,566
Balance sheet detail
202520242023202220212020
Fixed Assets£531,949£637,631£768,870£159,097£207,756£201,738
Current Assets£2,730,467£2,457,967£1,997,542£2,585,354£1,656,443£408,572
Debtors£591,885£318,246£281,085£142,721£219,707
Cash£2,396,249£1,796,951£1,587,284£2,218,677£1,447,279£125,143
Creditors (< 1 year)£2,440,523£2,014,270£1,753,570£1,771,980£1,754,849£3,874,339
Creditors (> 1 year)£0£51,794
Net Current Assets£443,697£243,972£813,374(£98,406)(£3,465,767)
Net Assets£714,566£1,044,369£975,883£935,512£72,485(£3,350,971)
Shareholder Funds£714,566£1,044,369£975,883£935,512£72,485(£3,350,971)

Filings

Filing history not loaded yet. See it on Companies House

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