Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Ellis Patents Holdings Limited
- Incorporated
- 7 February 2012 (14 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Christopher John CalvertMichael John Saunders
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Ellis Patents Holdings Ltd High StreetRillingtonMaltonYO17 8LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
British
Born July 1973 (53)
Director · Appointed 13 October 2020
British
Born November 1971
Director · Appointed 14 January 2016
British
Born May 1966 (60)
American
Born February 1952 (74)
Holmes, Diane
Secretary · Appointed 1 March 2012
British
Director · Appointed 1 March 2012
Also at Ellis Patents Limited · more companies
British
Born May 1939 (87)
Director · Appointed 1 March 2012
British
Born January 1946 (80)
Director · Appointed 1 March 2012
British
Born September 1957 (69)
British
Born July 1959 (67)
Officer history (4 former)
2 November 2023
12 July 2022
13 October 2020
9 August 2020
14 January 2016
1 July 2015
14 April 2015
20 April 2012
1 March 2012
Appointed Holmes, Diane as Secretary
1 March 2012
1 March 2012
1 March 2012
1 March 2012
1 March 2012
1 March 2012
1 March 2012
7 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1932 (94)
Holdings 1
Companies where Ellis Patents Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 January 2019
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- £2,862,132
- Cash
- £377,832
- Profit
- £1,138,008
- Debt Ratio
- 11%
- Return on Equity
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,763,530 | £2,508,714 | £2,466,103 | £2,536,469 |
| Current Assets | £441,686 | £417,364 | £502,065 | |
| Debtors | £63,854 | £0 | £124,913 | |
| Cash | £377,832 | £486,492 | £417,364 | £377,152 |
| Creditors (< 1 year) | £103,225 | £212,544 | ||
| Net Current Assets | £273,602 | £289,521 | ||
| Net Assets | £2,862,132 | £2,715,716 | £2,658,242 | £2,652,554 |
| Shareholder Funds | £2,862,132 | £2,715,716 | £2,658,242 | £2,652,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Registration of a charge | |||
| 23 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 24 November 2025 | Group of companies' accounts | 28 February 2025 | ||
| 26 August 2025 | Statement of capital following an allotment of shares | |||
| 19 May 2025 | Statement of capital following an allotment of shares |
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