Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Ellie's Haven Trading Company Ltd
- Incorporated
- 29 June 2009 (17 years)
- Previously known as
- Ellie's Haven Trading Co Ltd (until 9 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Mandy CooperPaul Bowen-James
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Plym House 3 Longbridge RoadMarsh MillsPlymouthPL6 8LT
Officers 3 active
Officer details are public data from the Companies House register.
Jordan, Martin
Secretary · Appointed 27 November 2023
Cooper, Mandy
Director · Appointed 27 November 2023
British
Born May 1967 (59)
Bowen-James, Paul
Director · Appointed 23 December 2021
British
Born April 1956 (70)
Officer history (18 former)
1 June 2026
Resigned Baard, Jane as Director
28 November 2023
Appointed Baard, Jane as Director
28 November 2023
Resigned Libby, Nigel as Director
27 November 2023
Appointed Cooper, Mandy as Director
27 November 2023
Appointed Jordan, Martin as Secretary
26 November 2023
Resigned Cooper, Mandy as Secretary
23 December 2021
Resigned Godsall, Andrew Steven as Director
23 December 2021
Resigned Kitto, Janice Eileen as Director
23 December 2021
Appointed Cooper, Mandy as Secretary
23 December 2021
Resigned Libby, Julie Claire as Director
23 December 2021
23 December 2021
Resigned Libby, Nigel as Secretary
23 December 2021
Resigned Houghton, Sandra as Director
23 December 2021
Appointed Bowen-James, Paul as Director
4 December 2014
Appointed Godsall, Andrew Steven as Director
4 December 2014
Resigned Story, Mark as Director
27 May 2014
Appointed Kitto, Janice Eileen as Director
5 April 2014
Resigned Appleton, Teresa as Director
1 September 2011
9 January 2011
Resigned Adcock, Carolyn, Dr as Director
9 January 2011
9 January 2011
Appointed Story, Mark as Director
9 January 2011
Resigned Cade, Alan, Dr as Director
9 January 2011
Resigned Barclay, Nicholas Crispin Jonathan Hargrave as Director
9 January 2011
Resigned Toynton, Stephen Clement as Director
9 January 2011
Appointed Houghton, Sandra as Director
23 July 2009
Appointed Toynton, Stephen Clement as Director
23 July 2009
Appointed Appleton, Teresa as Director
23 July 2009
Appointed Adcock, Carolyn, Dr as Director
23 July 2009
Appointed Libby, Nigel as Secretary
23 July 2009
23 July 2009
Appointed Libby, Julie Claire as Director
23 July 2009
Appointed Barclay, Nicholas Crispin Jonathan Hargrave as Director
23 July 2009
Appointed Libby, Nigel as Director
23 July 2009
Appointed Cade, Alan, Dr as Director
29 June 2009
Appointed Aci Secretaries Limited as Corporate Secretary
29 June 2009
Resigned Aci Secretaries Limited as Corporate Secretary
29 June 2009
29 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Incorporated Organisation
Reg. no. Ce025008
Former controllers (1)
23 December 2021
Ceased Ellies Haven-Cornwall Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £20,092
- Cash
- £16,481
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24 | £32 | ||||
| Current Assets | £21,604 | £30,087 | £15,275 | £16,057 | £23,580 | £17,677 |
| Debtors | £5,123 | £138 | £155 | £1,507 | £116 | |
| Cash | £16,481 | £17,384 | £15,137 | £15,902 | £22,073 | £17,561 |
| Creditors (< 1 year) | £16,672 | £1,192 | £1,136 | £1,034 | ||
| Net Current Assets | £14,865 | £22,444 | £16,643 | |||
| Net Assets | £20,092 | £13,415 | £13,967 | £14,865 | £22,468 | £16,675 |
| Shareholder Funds | £14,865 | £22,468 | £16,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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