Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
ELLENBOROUGH PARK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/06/2026View PDF (10 pages)
Accounts for a small company made up to 2025-06-30
- 21/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-12 with no updates
- 29/01/2026View PDF (1 pages)
Termination of appointment of Guido Urbach as a director on 2025-11-21
- 29/01/2026View PDF (1 pages)
Termination of appointment of Uli Kohli as a director on 2025-11-21
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/02/2027Filing deadline
Last statement 12/02/2026Due 26/02/2027
- Next statement date
- 12/02/2027
- Last statement dated
- 12/02/2026
Financial performance
The latest figures ELLENBOROUGH PARK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£714.57K2025
-31.58%vs 20242024: £1.04M
Total Assets
£3.26M2025
5.39%vs 20242024: £3.10M
Cash in Bank
£2.40M2025
33.35%vs 20242024: £1.80M
Total Liabilities
£107.33K2025
-94.77%vs 20242024: £2.05M
Employees
1732025
+5vs 20242024: 168
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 94.77% on 2024. See the full financial analysis for ELLENBOROUGH PARK LIMITED.
The full financial record
Four ways through ELLENBOROUGH PARK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 173 | +5 |
| 2024 | 168 | -27 |
| 2023 | 195 | 0 |
| 2022 | 195 | +64 |
| 2021 | 131 | – |
Reported employee count increased from 131 in 2021 to 173 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 12/02/2008–12/02/2008 | 4013 | |
| Corporate Director | 12/02/2008–04/11/2013 | 1 | |
| Director | 12/02/2008–21/11/2025 | 0 | |
| Director | 05/09/2010–04/11/2013 | 0 | |
| Director | 17/01/2012–Present | 5 | |
| Secretary | 12/02/2008–Present | 22 | |
| Director | 12/02/2008–04/11/2013 | 29 | |
| Director | 12/02/2008–04/11/2013 | 49 | |
| Director | 12/02/2008–04/11/2013 | 101 | |
| Nominee Director | 12/02/2008–12/02/2008 | 3979 | |
| Director | 01/01/2014–21/11/2025 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 15/12/2022
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 26/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 26/06/2026
- Confirmation statementLatest 21/04/2026
- Officer changes (2)Latest 29/01/2026
Filing timeline
- 26/06/2026View PDF (10 pages)
Accounts for a small company made up to 2025-06-30
- 21/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-12 with no updates
- 29/01/2026View PDF (1 pages)
Termination of appointment of Guido Urbach as a director on 2025-11-21
- 29/01/2026View PDF (1 pages)
Termination of appointment of Uli Kohli as a director on 2025-11-21
- 02/09/2025View PDF (1 pages)
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-09-02
- 12/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-12 with no updates
- 05/02/2025View PDF (12 pages)
Accounts for a small company made up to 2024-06-30
- 20/02/2024View PDF (12 pages)
Accounts for a small company made up to 2023-06-30
- 12/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-12 with no updates
- 12/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-12 with no updates
- 15/12/2022View PDF (12 pages)
Accounts for a small company made up to 2022-06-30
See when the next accounts and confirmation statement are due
Similar companies
38 UK companies are similar to ELLENBOROUGH PARK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
KPW NEWKEY LTD
ActiveUnit 10a Dart Marine Park, Steamer Quay Road, Totnes, Devon TQ9 5AL
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 06821396
- Incorporated
- 17/02/2009
- Employees
- 216
LEADING EDGE GROUP (UK) LIMITED
ActivePart Ground Floor, Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RA
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 06209056
- Incorporated
- 11/04/2007
- Employees
- 174
ACH CHISWICK LIMITED
Active72 Fielding Road, London W4 1DB
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 11876493
- Incorporated
- 12/03/2019
- Employees
- 201
LONDON BARREL MAKER LIMITED
Active25 Park Street West, Luton, Bedfordshire LU1 3BE
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 07732943
- Incorporated
- 08/08/2011
- Employees
- 200
AMAZE UMBRELLA LTD
ActiveAdamson House Towers Business Park, Wilmslow Road, Manchester M20 2YY
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 11062615
- Incorporated
- 14/11/2017
- Employees
- 164
About ELLENBOROUGH PARK LIMITED
A short description of the company, written from its Companies House record.
ELLENBOROUGH PARK LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 18 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £714.57K and 173 employees.
ELLENBOROUGH PARK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELLENBOROUGH PARK LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ELLENBOROUGH PARK LIMITED is recorded as active on the Companies House register, and has been on it since 12/02/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £714.57K, total assets of £3.26M, cash in bank of £2.40M and total liabilities of £107.33K.
The most recent document on the record is dated 26/06/2026: Accounts for a small company made up to 2025-06-30, 3 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 26/02/2027.
Companies House lists 11 officers (2 currently in post) and 0 people with significant control.