Ellwall Holdings Limited WOLDINGHAM


Founded in 1934, Ellwall Holdings, classified under reg no. 00290005 is an active company. Currently registered at Dukes Edge CR3 7HE, Woldingham the company has been in the business for ninety years. Its financial year was closed on Tue, 1st Oct and its latest financial statement was filed on 2022-09-30.

The company has one director. Ann E., appointed on 31 December 1991. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - David U.. There were no ex secretaries.

Ellwall Holdings Limited Address / Contact

Office Address Dukes Edge
Office Address2 Lunghurst Road
Town Woldingham
Post code CR3 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00290005
Date of Incorporation Mon, 9th Jul 1934
Industry Other letting and operating of own or leased real estate
End of financial Year 1st October
Company age 90 years old
Account next due date Mon, 1st Jul 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ann E.

Position: Secretary

Resigned:

Ann E.

Position: Director

Appointed: 31 December 1991

David U.

Position: Director

Resigned: 30 November 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is A. Ellwood Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ann E. This PSC has significiant influence or control over the company,.

A. Ellwood Limited

21 Stafford Road, Croydon, CR0 4NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00269068
Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ann E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand35 95735 957123 91996 20089 18030 546
Current Assets111 095159 139316 664300 300291 176139 927
Debtors75 138159 139192 745204 100201 996109 381
Net Assets Liabilities581 789580 589578 954801 210803 014691 840
Other Debtors 75 445109 051204 100201 996102 651
Other
Amount Specific Advance Or Credit Directors  7 8597 859  
Amount Specific Advance Or Credit Made In Period Directors  8 239  19 600
Amount Specific Advance Or Credit Repaid In Period Directors  380 7 85919 600
Amounts Owed By Associates26 00026 00026 000   
Amounts Owed By Group Undertakings32 69432 69457 694   
Amounts Owed To Group Undertakings213 143233 143233 382220 382209 571169 919
Bank Borrowings Overdrafts959 499959 499959 499959 499959 499959 499
Corporation Tax Payable6 1426 142    
Creditors959 499959 499959 499959 499959 499959 499
Disposals Investment Property Fair Value Model  156 754   
Investment Property1 650 0001 650 0001 500 0001 770 0001 770 0001 770 000
Investment Property Fair Value Model1 650 0001 650 0001 500 0001 770 0001 770 000 
Net Current Assets Liabilities-108 712-109 91273 99277 54879 352-31 822
Number Shares Issued Fully Paid 5 5005 5005 5005 5005 500
Other Creditors5221 7224 6081 5361 8291 830
Other Taxation Social Security Payable 4 2854 286834424 
Par Value Share 11111
Prepayments16 44416 444    
Provisions For Liabilities Balance Sheet Subtotal 37 18335 53986 83986 83986 839
Total Assets Less Current Liabilities1 541 2881 540 0881 573 9921 847 5481 849 3521 738 178
Trade Creditors Trade Payables  396   
Trade Debtors Trade Receivables     6 730

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, April 2023
Free Download (9 pages)

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