Website & contact details
- Website
C.S. Ellis (Holdings) Limited
- Incorporated
- 15 February 2013 (13 years)
- Previously known as
- C S Ellis (Holdings) Limited (until 28 June 2013)C.S. Ellis (Properties) Limited (until 28 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Charles Steven EllisHayley Elizabeth CookTrevor Charles Ellis
- Accounts type
- Group
- Region
- East Midlands
- Address
- Wireless HillSouth LuffenhamOakhamLE15 8NF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2018
British
Born September 1983 (43)
Director · Appointed 1 April 2014
British
Born January 1977 (49)
Ellis, Charles Steven
Secretary · Appointed 15 February 2013
Director · Appointed 15 February 2013
British
Born March 1981 (45)
Director · Appointed 15 February 2013
British
Born December 1956 (69)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1981 (45)
Individual · Notified 1 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1983 (43)
Individual · Notified 1 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1956 (69)
Former controllers (1)
1 September 2023
Group structure 10 companies
Ownership group derived from the Companies House PSC register
C.S. Ellis (Holdings) Limited This company
Contract Distilling Limited Owns 25–50% of shares
Ellis Cook Limited Owns 75–100% of shares
C S Ellis Logistics Limited Owns 75–100% of shares
Rutland Worldwide Freight Limited Owns 75–100% of shares
Multum Gin Parvo Limited Owns 75–100% of shares
Pacwolf Fulfilment Limited Owns 75–100% of shares
Versatile Venues Limited Owns 75–100% of shares
Rutland Nursery Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,128,649
- Cash
- £253,160
- Employees
- 255
- Debt Ratio
- 24%
- Current Ratio
- 7.4x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £13,506,742 | |
| Current Assets | £5,119,291 | |
| Debtors | £4,866,131 | |
| Cash | £253,160 | |
| Creditors (< 1 year) | £690,030 | £3,640,960 |
| Creditors (> 1 year) | £2,909,396 | £1,735,403 |
| Net Current Assets | £4,429,261 | |
| Net Assets | £14,128,649 | |
| Shareholder Funds | £14,128,649 |
What C.S. Ellis say about themselves
“Together - growing stronger At Ellis Cook, family comes first. We’ve built our group on trust, care, and hard work—working side by side with our people and community to create something lasting From logistics and warehousing to sustainable horticulture, global freight forwarding, mobile event…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Satisfaction of a charge in full | |||
| 6 July 2026 | Amended group of companies' accounts | 30 June 2025 | ||
| 13 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Director's details changed |
Some other companies at this address
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