Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
John Ellis Holdings Ltd
- Incorporated
- 2 April 2012 (14 years)
- Previously known as
- 360 It Ltd (until 8 March 2016)Neucleus Software Limited (until 27 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Richard Thomas Welch
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 10 Newent RdNorthfieldBirminghamB31 2ED
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2023
British
Born December 1982 (43)
Welch, Richard Thomas
Director · Appointed 28 February 2023
British
Born August 1988 (38)
Welch, Roderick
Secretary · Appointed 2 April 2012
Director · Appointed 2 April 2012
British
Born August 1957 (69)
Officer history (5 former)
3 February 2026
18 October 2023
28 February 2023
28 February 2023
Appointed Welch, Richard Thomas as Director
24 February 2023
1 January 2017
8 March 2016
8 March 2016
8 March 2016
Resigned Verboom, Johannes as Director
20 June 2014
Resigned Keith, David as Director
2 April 2012
2 April 2012
Appointed Welch, Roderick as Secretary
2 April 2012
Appointed Keith, David as Director
2 April 2012
Appointed Verboom, Johannes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2024
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14209981
Former controllers (1)
2 April 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
John Ellis Holdings Ltd This company Owns 50–75% of shares
P&W Social Accountants Ltd Owns 75–100% of shares
Polkadot and Wellkept Ltd Owns 75–100% of shares
John Ellis & Co. Ltd. Owns 75–100% of shares
Wellkept Financial Services Limited Owns 75–100% of shares
Polkadot Accountants Ltd Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £30,100
- Cash
- £100
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,541 | £58,541 | ||||
| Current Assets | £131,082 | £131,082 | £131,082 | £131,082 | £131,082 | £131,082 |
| Debtors | £130,982 | £130,982 | £130,982 | £130,982 | £130,982 | £130,982 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £159,523 | £159,523 | £159,523 | £159,523 | £189,523 | £164,245 |
| Creditors (> 1 year) | £25,278 | |||||
| Net Current Assets | (£28,441) | (£28,441) | (£28,441) | (£28,441) | (£58,441) | (£33,163) |
| Net Assets | £30,100 | £30,100 | £30,100 | £30,100 | £100 | £100 |
| Shareholder Funds | £30,100 | £30,100 | £30,100 | £30,100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 14 January 2025 | Total exemption full accounts | 30 April 2024 |
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