Ellaness Holdings Limited

Active12869116 Private limited company
Incorporated
9 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Philip Jonathan Richard Oldham
Accounts type
Group
Region
Greater London
Address
37 Kentish Town Road
London
NW1 8NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2026
Last conf. stmt
8 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
British
Born November 1973
Director · Appointed 9 September 2020
British
Born March 1975 (51)

Ownership 1 active

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

Individual · Notified 9 September 2020
Holds 25–50% of voting rights
British
Born March 1975 (51)

Holdings 1

Companies where Ellaness Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£25,860,947
Employees
147

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 £26,716,725 £25,860,947
Balance sheet detail
20232022
Fixed Assets£100,500,045£100,500,045
Debtors£2,422,043£1,377,821
Creditors (< 1 year)£5,500,045£5,500,045
Creditors (> 1 year)£71,561,096£69,661,096
Net Current Assets(£3,078,002)(£4,122,224)
Net Assets£25,860,947£26,716,725
Shareholder Funds£25,860,947£26,716,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 March 2026

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