# Ellipta Limited

## Details

- **Company number:** [02362370](https://find-and-update.company-information.service.gov.uk/company/02362370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1989
- **Registered office:** PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Pyle Consulting Limited](/group/96476) (3 companies)


## 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 |



## Owned by

Ellipta Limited → [Knapp Hicks And Partners Limited](/company/02886020)



## Controls

- [UK Consulting Engineers Limited](/company/04065748) (04065748)



## Directors' other companies

- [CHAMPION, Bret Ronald](/person/6517380) - director at [Pyle Consulting Limited](/company/02730139)
- [DAVIES, Geoffrey Madsen](/person/6857492) - director at [UK Consulting Engineers Limited](/company/04065748)



## Companies at the same address

- [UK Consulting Engineers Limited](/company/04065748) (04065748)