ELLIS PATENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07939436

Incorporation date

07/02/2012

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

10/03/2026

Registration of charge 079394360001, created on 2026-03-06

View PDF (37 pages)

23/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (6 pages)

24/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (36 pages)

26/08/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (3 pages)

19/05/2025

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

19/05/2025

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (7 pages)

28/11/2024

Group of companies' accounts made up to 2024-02-29

View PDF (38 pages)

29/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (7 pages)

28/01/2024

Appointment of Mr Edward Philip Reid as a director on 2023-11-02

View PDF (2 pages)

24/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (38 pages)

23/02/2023

Notification of Christopher John Calvert as a person with significant control on 2022-03-25

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (7 pages)

22/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-06-02

View PDF (4 pages)

01/11/2022

Group of companies' accounts made up to 2022-02-28

View PDF (38 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/02/2027

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
2.65M
-
0.00
377.15K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calvert, Christopher John	Director	01/03/2012 - Present	1
Sargent, Peter Bertram James	Director	20/04/2012 - 09/08/2020	2
Ward, Michael James	Director	07/02/2012 - 01/03/2012	17
Foreman, Neil Richard Oates	Director	01/03/2012 - Present	4
Reid, Edward Philip	Director	02/11/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About ELLIS PATENTS HOLDINGS LIMITED

ELLIS PATENTS HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2012 with the registered office located at Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire YO17 8LA. There are currently 9 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 ELLIS PATENTS HOLDINGS LIMITED?

ELLIS PATENTS HOLDINGS LIMITED is currently Active. It was registered on 07/02/2012 .

Where is ELLIS PATENTS HOLDINGS LIMITED located?

ELLIS PATENTS HOLDINGS LIMITED is registered at Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire YO17 8LA.

What does ELLIS PATENTS HOLDINGS LIMITED do?

ELLIS PATENTS HOLDINGS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ELLIS PATENTS HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Registration of charge 079394360001, created on 2026-03-06.