The Ellis Family Company Limited

Active07568666 Private limited company
Incorporated
17 March 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Robin David Ellis
Accounts type
Micro entity
Region
South East
Address
Brookleigh Milley Road
Waltham St. Lawrence
Reading
RG10 0JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rooker, Malcolm
Secretary · Appointed 1 May 2014
Director · Appointed 17 March 2011
English
Born May 1960 (66)
Officer history (2 former)
1 May 2014
Appointed Rooker, Malcolm as Secretary
1 May 2014
Resigned Ellis, Natascha as Secretary
1 May 2014
Resigned Ellis, Natascha Kristin as Director
1 March 2013
Appointed Ellis, Natascha as Secretary
17 March 2011
Appointed Ellis, Robin David as Director
17 March 2011
Appointed Ellis, Natascha Kristin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born May 1960 (66)

Financials

Net Assets
£29,430
Employees
1
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £43,384 £30,988 £10,222 £34,640 £16,457 £29,430
Balance sheet detail
202520242023202220212020
Current Assets£88,751£59,753£74,969£46,129£80,654£86,438
Creditors (< 1 year)£29,009£3,859£8,074£2,283£9,691£10,037
Creditors (> 1 year)£30,312£39,437£32,255£33,624£39,975£33,017
Net Current Assets£59,742£55,894£66,895£43,846£70,963£76,401
Net Assets£29,430£16,457£34,640£10,222£30,988£43,384
Shareholder Funds£29,430£16,457£34,640£10,222£30,988£43,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026
18 March 2026Confirmation statement with no updates17 March 2026
21 August 2025Micro company accounts31 March 2025
5 June 2025Change of share class name or designation
5 June 2025Resolutions
Show all recent filings

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