Ellipta Limited
- Company number
- 02362370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1989
- Nature of business
- Other engineering activities
- Corporate group
- Pyle Consulting Limited (3 companies)
Registered office
Previous names
- LHP Ltd (until 16 Aug 1999)
- UK Subsidence Group Ltd (until 28 Jun 2002)
- LHP Information Technology Ltd (until 21 May 1997)
- Projectpride Limited (until 24 May 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Graeme Ian | Director | 11 Jan 2024 | |
| DAVIES, Geoffrey Madsen | Director | 1 Oct 2010 | |
| CHAMPION, Bret Ronald | Director | 1 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pyle Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2018 | |
| Knapp Hicks And Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £3,906,853 | 0 |
| 30 Apr 2024 | £2,993,458 | 0 |
| 30 Apr 2023 | £2,198,946 | 0 |
| 30 Apr 2022 | £1,575,733 | 0 |
| 30 Apr 2021 | £1,402,990 | 0 |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
Connections
Owned by
Ellipta Limited → Knapp Hicks And Partners Limited
Controls
- UK Consulting Engineers Limited (04065748)
Directors’ other companies
- CHAMPION, Bret Ronald - Director at Pyle Consulting Limited
Companies at the same address
- UK Consulting Engineers Limited (04065748)