Ellie Rose Travel Limited
- Company number
- 04098734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2000
- Nature of business
- Other passenger land transport
- Corporate group
- Acklams Properties Limited (3 companies)
Registered office
Previous names
- Citycentral (Hull) Limited (until 26 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Oct 2000 | 30 Oct 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Oct 2000 | 30 Oct 2000 |
| BARTLE, Ian Robert | Secretary | 30 Oct 2000 | 19 Feb 2001 |
| BURTON, Keneth Leslie | Secretary | 22 Feb 2001 | 26 Oct 2002 |
| BURTON, Jane | Secretary | 26 Oct 2002 | 4 Jul 2008 |
| HOUGHTON, Shane | Secretary | 5 Jul 2008 | 29 Nov 2010 |
| HOUGHTON, James | Director | 11 Apr 2005 | 10 Apr 2012 |
| HOUGHTON, Sheila | Director | 30 Oct 2000 | 2 Dec 2020 |
| HOUGHTON, Shane | Director | 11 Apr 2012 | 19 Sep 2025 |
| HOUGHTON, Ellie Rose | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheila Houghton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Dec 2020 |
| Mr Shane Houghton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jan 2026 |
| Acklams Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2026 | |
| Miss Ellie Rose Houghton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £336,545 | £121,546 | 57 |
| 30 Nov 2024 | £537,791 | £297,652 | 48 |
| 30 Nov 2023 | £460,719 | £203,648 | 46 |
| 30 Nov 2022 | £236,238 | £806 | 49 |
| 30 Nov 2021 | £343,896 | £42,003 | 42 |
| 30 Nov 2020 | £297,357 | £122,527 | 43 |
| 31 Mar 2020 | £216,753 | £9,503 | 45 |
| 31 Mar 2019 | £185,857 | £193 | 42 |
| 31 Mar 2018 | £136,039 | £193 | 37 |
| 31 Mar 2017 | £133,831 | £40,167 | 37 |
| 31 Mar 2016 | £135,217 | - | - |
| 31 Mar 2015 | £133,699 | - | - |
| 31 Mar 2014 | £104,442 | £4,694 | - |
| 31 Mar 2013 | £103,622 | £6,809 | - |
| 31 Mar 2012 | £101,227 | £8,796 | - |
| 30 Jun 2011 | £123,443 | £6,469 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Owned by
Ellie Rose Travel Limited → Acklams Properties Limited