Website & contact details
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- The site of this company’s group or brand.
Ellgia Holdings Limited
- Incorporated
- 31 December 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 7Lancaster Way Business ParkElyCB6 3NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2024
British
Born August 1968 (58)
Director · Appointed 19 April 2024
British
Born April 1963 (63)
Director · Appointed 1 November 2016
Also at Ellgia Limited, Ellgia Recycling Ltd
British
Born June 1971 (55)
Officer history (4 former)
31 August 2025
19 April 2024
19 April 2024
19 April 2024
28 September 2022
31 March 2022
31 July 2020
1 November 2016
1 November 2016
31 December 2014
31 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15613291
Holdings 1
Companies where Ellgia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 April 2024
18 October 2023
Ceased LA Vallette Investment Management Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- (£237,302)
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | £10 | £10 | £10 | |
| Debtors | £4,058,500 | £4,058,500 | |||||
| Creditors (< 1 year) | £330,160 | £92,858 | |||||
| Net Current Assets | £3,728,340 | £3,965,642 | |||||
| Shareholder Funds | £10,841,350 | £3,965,652 | £10 | £10 | £10 | £10 | £10 |
| Turnover | £0 | ||||||
| Admin Expenses | £237,302 | ||||||
| Operating Profit | (£237,302) | ||||||
| Profit Before Tax | (£237,302) | £2,314,823 | £283,704 | (£100,167) | |||
| Tax | £0 | £506,839 | £126,009 | £52,297 | |||
| Profit for Period | (£237,302) | £2,215,642 | |||||
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Registration of a charge | |||
| 13 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 10 September 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Accounts for a medium company | 31 December 2024 |
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