{ "company_number": "00737963", "name": "C.H. Ellis Limited", "url": "/company/00737963", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1962-10-16", "dissolved_on": null, "sic_codes": [ { "code": "01500", "description": "Mixed farming", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01500" } ], "registered_address": { "id": 1858354, "url": "/address/1858354", "line1": "CHURCH FARM", "line2": "LITLINGTON", "post_town": "POLEGATE", "county": "EAST SUSSEX", "country": "", "postcode": "BN26 5RA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-29", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00737963/accounts/2025-09-30", "pdf_url": "/company/00737963/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "C.H. Ellis Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "3851455.00", "debtors": "374411.00", "cash_bank_in_hand": "3486.00", "current_assets": "999525.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157705.00", "total_assets_less_current_liabilities": "4009160.00", "net_assets_liabilities": "1090799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "208371.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/00737963/accounts/2024-09-30", "pdf_url": "/company/00737963/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "C.H. Ellis Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "3810279.00", "debtors": "396701.00", "cash_bank_in_hand": "11916.00", "current_assets": "921544.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-159636.00", "total_assets_less_current_liabilities": "3650643.00", "net_assets_liabilities": "882428.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-299869.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/00737963/accounts/2023-09-30", "pdf_url": "/company/00737963/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "C.H. Ellis Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "3865658.00", "debtors": "580623.00", "cash_bank_in_hand": "54750.00", "current_assets": "1150818.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176149.00", "total_assets_less_current_liabilities": "4041807.00", "net_assets_liabilities": "1182297.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/00737963/accounts/2022-09-29", "pdf_url": "/company/00737963/accounts/2022-09-29.pdf", "made_up_date": "2022-09-29", "period_start": "2021-09-30", "period_end": "2022-09-29", "entity_name": "C H Ellis Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "3718649.00", "debtors": "416212.00", "cash_bank_in_hand": "9562.00", "current_assets": "1084141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143784.00", "total_assets_less_current_liabilities": "3862433.00", "net_assets_liabilities": "966593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-133286.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00737963/accounts/2021-09-29", "pdf_url": "/company/00737963/accounts/2021-09-29.pdf", "made_up_date": "2021-09-29", "period_start": "2020-09-30", "period_end": "2021-09-29", "entity_name": "C H Ellis Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "3724838.00", "debtors": "252689.00", "cash_bank_in_hand": "51795.00", "current_assets": "895816.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "277737.00", "total_assets_less_current_liabilities": "4002575.00", "net_assets_liabilities": "1099879.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-409049.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/00737963/accounts/2020-09-29", "pdf_url": "/company/00737963/accounts/2020-09-29.pdf", "made_up_date": "2020-09-29", "period_start": "2019-09-30", "period_end": "2020-09-29", "entity_name": "C H Ellis Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "3645719.00", "debtors": "223855.00", "cash_bank_in_hand": "142960.00", "current_assets": "919510.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "609051.00", "total_assets_less_current_liabilities": "4254770.00", "net_assets_liabilities": "1508928.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-58632.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/00737963/accounts/2019-09-29", "pdf_url": "/company/00737963/accounts/2019-09-29.pdf", "made_up_date": "2019-09-29", "period_start": "2018-09-30", "period_end": "2019-09-29", "entity_name": "C H Ellis Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "1746337.00", "debtors": "182699.00", "cash_bank_in_hand": "9783.00", "current_assets": "819165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253418.00", "total_assets_less_current_liabilities": "1999755.00", "net_assets_liabilities": "1578010.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "19188.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/00737963/accounts/2018-09-29", "pdf_url": "/company/00737963/accounts/2018-09-29.pdf", "made_up_date": "2018-09-29", "period_start": "2017-09-30", "period_end": "2018-09-29", "entity_name": "C H Ellis Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "1842564.00", "debtors": "163332.00", "cash_bank_in_hand": "3308.00", "current_assets": "759388.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179167.00", "total_assets_less_current_liabilities": "2021731.00", "net_assets_liabilities": "1569272.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "27401.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/00737963/accounts/2017-09-29", "pdf_url": "/company/00737963/accounts/2017-09-29.pdf", "made_up_date": "2017-09-29", "period_start": "2016-09-30", "period_end": "2017-09-29", "entity_name": "C H Ellis Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "1884538.00", "debtors": "185783.00", "cash_bank_in_hand": "388.00", "current_assets": "747833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118644.00", "total_assets_less_current_liabilities": "2003182.00", "net_assets_liabilities": "1552321.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20900.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "426925.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-09-29", "filing_date": "2017-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2016-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzE3MzU4MDkxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-29", "filing_date": "2016-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2015-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzE1MTU0NDMyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-29", "filing_date": "2015-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2014-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzExNTk3NTgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-29", "filing_date": "2014-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2013-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzEwMTUxMTAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-29", "filing_date": "2013-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2012-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzA4MDkwMDIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-29", "filing_date": "2012-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2011-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzA1MzgzMzg3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-29", "filing_date": "2011-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2010-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzAzNTIxMTYxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-29", "filing_date": "2010-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2009-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzAxMzQ2ODU2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-29", "filing_date": "2009-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2008-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MjAzNzQzODg5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-29", "filing_date": "2008-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2007-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MjAwNjc5NTg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-29", "filing_date": "2007-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2006-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTgwODgyNTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-29", "filing_date": "2006-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2005-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTYxOTA1Mzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-29", "filing_date": "2005-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2004-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MjIwODk4NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-29", "filing_date": "2004-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2003-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/NTk0NDI4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-29", "filing_date": "2003-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2002-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/Njk4NzIzMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-29", "filing_date": "2002-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2001-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTQ0MjgzNDAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-29", "filing_date": "2001-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737963/accounts/2000-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/NTY2ODA5NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-29", "filing_date": "2000-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737963/accounts/1999-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTE1MTE2NTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-29", "filing_date": "1999-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737963/accounts/1998-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTQxMDk0NjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-29", "filing_date": "1998-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737963/accounts/1997-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTIzOTUxOTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-29", "filing_date": "1997-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737963/accounts/1996-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/NzgzODc4NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-29", "filing_date": "1996-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737963/accounts/1995-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/OTIyMjk3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-29", "filing_date": "1995-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737963/accounts/1994-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MzE3NzU5NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-29", "filing_date": "1994-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1993-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/NDYxNjYwNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-29", "filing_date": "1993-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1992-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/NzM1NDg0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-29", "filing_date": "1992-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1991-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/Mjg3NzgxMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-29", "filing_date": "1991-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1990-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTQ5ODgyODQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-29", "filing_date": "1990-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1989-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/Mzc3MzEyOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-29", "filing_date": "1989-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1988-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTAzMTE0OTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-29", "filing_date": "1988-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1987-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTMzMTI2MjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-29", "filing_date": "1987-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1986-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MjkzNjU3MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-29", "filing_date": "1986-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737963/accounts/1985-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history/MTAyMzM1MzAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00737963/filing-history" }, "confirmation_statement": { "next_due": "2027-03-18", "last_made_up": "2026-03-04" }, "officers": [], "psc": [ { "name": "Mr Peter Cecil Ellis (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/3943618", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Duncan Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/1361795", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2025-02-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Meryl Noreen Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/3306693", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-02-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Raymond Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/827472", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }