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Ellipse Equine Limited EVESHAM

Ellipse Equine started in year 2015 as Private Limited Company with registration number 09389842. The Ellipse Equine company has been functioning successfully for nine years now and its status is active. The firm's office is based in Evesham at 67 Orchard Place. Postal code: WR11 8NF.

The company has 2 directors, namely Rebecca H., Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 15 January 2015 and Rebecca H. has been with the company for the least time - from 12 October 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ellipse Equine Limited Address / Contact

Office Address 67 Orchard Place
Office Address2 Harvington
Town Evesham
Post code WR11 8NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389842
Date of Incorporation Thu, 15th Jan 2015
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Rebecca H.

Position: Director

Appointed: 12 October 2016

Benjamin H.

Position: Director

Appointed: 15 January 2015

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 January 2015

Resigned: 15 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Benjamin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Benjamin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin H.

Notified on 30 November 2016
Ceased on 29 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth122       
Balance Sheet
Cash Bank On Hand 3 0692 1491 4431 4819653551 574
Current Assets2 0883 069  1 4819 80812 93213 290
Debtors2 088    8 84312 57711 716
Net Assets Liabilities1225098843 0684 1673 2231 251929
Other Debtors2 088    8 84312 57711 716
Property Plant Equipment5 62314 21030 46117 11812 5939 4777 1435 386
Tangible Fixed Assets5 623       
Reserves/Capital
Called Up Share Capital101       
Profit Loss Account Reserve21       
Shareholder Funds122       
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7876 45013 68713 78018 30521 42123 75525 512
Additions Other Than Through Business Combinations Property Plant Equipment 13 25030 238     
Average Number Employees During Period    2222
Bank Borrowings Overdrafts     9 1447 1244 923
Corporation Tax Payable6 7032 758 5 994    
Creditors7 58913 92828 50112 2417 5149 1447 1244 923
Increase From Depreciation Charge For Year Property Plant Equipment 4 66310 1915 8904 5253 1162 3341 757
Net Current Assets Liabilities-5 501-10 859-26 352-10 798-6 0334 6912 5891 489
Number Shares Issued Fully Paid   11111
Other Creditors69711 14628 4735 5971 3851 3201 4201 555
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 9545 797    
Other Disposals Property Plant Equipment  6 75013 250    
Other Taxation Social Security Payable1224286 0175 4888645 3766 123
Par Value Share1  11111
Property Plant Equipment Gross Cost7 41020 66044 14830 89830 89830 89830 898 
Provisions For Liabilities Balance Sheet Subtotal 2 8423 2253 2522 3931 8011 3571 023
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 8423 2253 2522 3931 8011 3571 023
Total Assets Less Current Liabilities1223 3514 1096 3206 56014 1689 7326 875
Trade Creditors Trade Payables177  6276411 0771 3201 896
Creditors Due Within One Year7 589       
Number Shares Allotted1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions7 410       
Tangible Fixed Assets Cost Or Valuation7 410       
Tangible Fixed Assets Depreciation1 787       
Tangible Fixed Assets Depreciation Charged In Period1 787       
Advances Credits Directors2 088       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023 		Free Download (11 pages)

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