Ellamel Holdings Limited
09791440 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-09-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-28 due in 8 days
- Confirmation statement
- last made up 2025-09-22 · next due 2026-10-06
Registered office
Ty Caer Wyr, Charter Court Phoenix WayEnterprise Park
Swansea
Sa7 9fs
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£41,650
↓11.5%
|
£47,071
↑44.5%
|
£32,571
|
— |
— |
| Current assets | — |
£0
↓100.0%
|
£97
|
— |
— |
| Debtors | — |
— |
£97
|
£0
|
— |
| Net current assets |
£-49,892
↓3.9%
|
£-48,018
↓47.6%
|
£-32,541
↓47.6%
|
£-22,053
↓15.8%
|
£-19,042
|
| Net assets |
£-8,242
↓294.9%
|
£-2,087
↓88.0%
|
£-1,110
|
£219
|
£-2,542
|
| Equity |
£-8,242
↓294.9%
|
£-2,087
↓88.0%
|
£-1,110
|
£219
|
£-2,542
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Holland, Richard James · Director appointed 2015-09-23
- Holland, Richard James · Secretary appointed 2015-09-23
- Jenkins, Nigel · Director appointed 2017-08-15 resigned 2024-07-24
- Davies, Andrew · Director appointed 2017-08-15 resigned 2024-07-24
- Clement, Robert Marc, Prof · Director appointed 2017-08-15 resigned 2024-07-24
- Clement, Robert Marc, Prof · Director appointed 2017-08-15 resigned 2017-09-24
People with significant control (2)
-
Mr Richard James Holland Ceased 2017-08-15Individual Psc · British · resident in Wales · born 7/1966 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-08-15
Mortgages & charges (1)
All charges satisfied.
-
Held by Richard James HollandCreated 2018-04-19 · satisfied 2025-11-14The leasehold property known as 14 cambrian place, swansea, SA1 1RG being registered at the land registry with absolute title number WA714634.
Recent filings (15)
- 2025-12-23 Micro-entity accounts AA Accounts
- 2025-12-23 Change registered office address company with date old address new address AD01 Address
- 2025-11-14 Termination director company with name termination date TM01 Officers
- 2025-11-14 Appointment of director AP01 Officers
- 2025-11-14 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-11-14 Termination director company with name termination date TM01 Officers
- 2025-11-14 Termination director company with name termination date TM01 Officers
- 2025-11-14 Termination director company with name termination date TM01 Officers
- 2025-11-14 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-09 Total-exemption-full accounts AA Accounts
- 2024-09-27 Change account reference date company previous shortened AA01 Accounts
- 2024-09-24 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-29 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register