ELLA'S KITCHEN (BRANDS) LIMITED

Key Data

Status

Active

Company No.

05183743

Incorporation date

19/07/2004

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

03/04/2026

Full accounts made up to 2025-06-30

View PDF (33 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Mrs Alexa Lauren Pickersgill as a director on 2025-05-07

View PDF (2 pages)

20/05/2025

Termination of appointment of Wendy Patricia Davidson as a director on 2025-05-07

View PDF (1 pages)

28/02/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

06/04/2024

Full accounts made up to 2023-06-30

View PDF (36 pages)

27/02/2024

Appointment of Mrs Alexa Pickersgill as a secretary on 2024-02-27

View PDF (2 pages)

12/02/2024

Termination of appointment of Janet Turner as a secretary on 2024-02-08

View PDF (1 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

04/12/2023

Resolutions

View PDF (1 pages)

20/11/2023

Termination of appointment of Christopher James Bellairs as a director on 2023-11-19

View PDF (1 pages)

17/11/2023

Appointment of Mr Lee Boyce as a director on 2023-11-17

View PDF (2 pages)

28/09/2023

Appointment of Dr Wolfgang Goldenitsch as a director on 2023-09-25

View PDF (2 pages)

27/09/2023

Termination of appointment of Mark Nicholas John Cuddigan as a director on 2023-09-25

View PDF (1 pages)

14/08/2023

Appointment of Mrs Wendy Patricia Davidson as a director on 2023-01-01

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

09/06/2023

Termination of appointment of Farhaana Hussain Aslam as a secretary on 2023-06-08

View PDF (1 pages)

09/06/2023

Appointment of Janet Turner as a secretary on 2023-06-08

View PDF (2 pages)

31/05/2023

Termination of appointment of Mark Lawrence Schiller as a director on 2022-12-31

View PDF (1 pages)

07/03/2023

Full accounts made up to 2022-06-30

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meiers, James	Director	02/05/2013 - 24/03/2016	3
Mr Mark Nicholas John Cuddigan	Director	24/03/2016 - 25/09/2023	9
2020 SECRETARIAL LIMITED	Corporate Secretary	25/11/2005 - 29/02/2016	18
Carroll, John Brian	Director	02/05/2013 - 24/03/2016	3
Lindley, Paul John	Secretary	19/07/2004 - 25/11/2005	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELLA'S KITCHEN (BRANDS) LIMITED

ELLA'S KITCHEN (BRANDS) LIMITED is an(a) Active company incorporated on 19/07/2004 with the registered office located at Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire RG9 4QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLA'S KITCHEN (BRANDS) LIMITED?

ELLA'S KITCHEN (BRANDS) LIMITED is currently Active. It was registered on 19/07/2004 .

Where is ELLA'S KITCHEN (BRANDS) LIMITED located?

ELLA'S KITCHEN (BRANDS) LIMITED is registered at Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire RG9 4QG.

What does ELLA'S KITCHEN (BRANDS) LIMITED do?

ELLA'S KITCHEN (BRANDS) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ELLA'S KITCHEN (BRANDS) LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-06-30.