Ellene Holdings Ltd

Active12638243 Private limited company
Incorporated
1 June 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Julian Nyman
Louise Nyman
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
British
Born April 1991 (35)
Nyman, Louise
Director · Appointed 1 June 2020
British
Born July 1949 (77)
Director · Appointed 1 June 2020
British
Born December 1948 (77)

Ownership 2 active

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

Individual · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Louise Nyman
Individual · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,777,640
Debt Ratio
42%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,500 £2,836,779 £2,840,130 £2,721,424 £2,777,640
Balance sheet detail
20252024202320222021
Fixed Assets£3,752,836£4,035,202£4,035,202£3,752,836
Current Assets£1,037,380£1,058,693£969,749£39,256
Cash£1,500
Creditors (< 1 year)£2,010,236£2,369,871£2,162,361£48,009
Creditors (> 1 year)£907,304
Net Current Assets(£972,856)(£1,311,178)(£1,192,612)(£8,753)
Net Assets£2,777,640£2,721,424£2,840,130£2,836,779£1,500
Shareholder Funds£2,777,640£2,721,424£2,840,130£2,836,779£1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Compulsory strike-off action has been discontinued
2 November 2026Confirmation statement with no updates31 May 2026
30 March 2026Micro company accounts30 June 2025
16 September 2025Registration of a charge
30 June 2025Micro company accounts30 June 2024
Show all recent filings

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