OpenCompanies

Ellie's Haven Trading Company Ltd

Company number
06946957
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2009
Nature of business
Other retail sale in non-specialised stores

Registered office

Plym House 3 Longbridge Road
Marsh Mills
Plymouth
PL6 8LT

Previous names

  • Ellie's Haven Trading Co Ltd (until 9 Jul 2009)

Officers

NameRoleAppointedResigned
ACI SECRETARIES LIMITED Corporate-Secretary 29 Jun 2009 29 Jun 2009
KING, John Anthony Director 29 Jun 2009 29 Jun 2009
BARCLAY, Nicholas Crispin Jonathan Hargrave Director 23 Jul 2009 9 Jan 2011
CADE, Alan, Dr Director 23 Jul 2009 9 Jan 2011
TOYNTON, Stephen Clement Director 23 Jul 2009 9 Jan 2011
ADCOCK, Carolyn, Dr Director 23 Jul 2009 9 Jan 2011
HOBSON, Karl Douglas James Director 23 Jul 2009 1 Sep 2011
APPLETON, Teresa Director 23 Jul 2009 5 Apr 2014
STORY, Mark Director 9 Jan 2011 4 Dec 2014
GODSALL, Andrew Steven Director 4 Dec 2014 23 Dec 2021
KITTO, Janice Eileen Director 27 May 2014 23 Dec 2021
HEYWOOD, Peter Jason Director 9 Jan 2011 23 Dec 2021
HOUGHTON, Sandra Director 9 Jan 2011 23 Dec 2021
LIBBY, Julie Claire Director 23 Jul 2009 23 Dec 2021
LIBBY, Nigel Secretary 23 Jul 2009 23 Dec 2021
COOPER, Mandy Secretary 23 Dec 2021 26 Nov 2023
LIBBY, Nigel Director 23 Jul 2009 28 Nov 2023
BAARD, Jane Director 28 Nov 2023 1 Jun 2026
JORDAN, Martin Secretary 27 Nov 2023
COOPER, Mandy Director 27 Nov 2023
BOWEN-JAMES, Paul Director 23 Dec 2021

Control

NameNature of controlNotifiedCeased
Ellies Haven-Cornwall Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Dec 2021
Kids-In-Action Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £20,092 £16,481 3
31 Mar 2024 - £13,415 £17,384 5
31 Mar 2023 - £13,967 £15,137 6
31 Mar 2022 - £14,865 £15,902 6
31 Mar 2021 - £22,468 £22,073 5
31 Mar 2020 - £16,675 £17,561 5
31 Mar 2019 - £17,349 £16,776 -
31 Mar 2018 - £1 £12,791 -
31 Mar 2017 - - - -
31 Mar 2016 - - £14,716 -
31 Mar 2015 - - £14,142 -
31 Mar 2014 - - £10,272 -
31 Mar 2013 - - £9,816 -
31 Mar 2012 £24,228 - £15,907 -
31 Mar 2011 - £329 £11,309 -
31 Mar 2010 - -£26 £7,360 -

Connections

Owned by

Ellie's Haven Trading Company Ltd → Kids-In-Action

Companies at the same address

Data