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

Control

NameNature of controlNotifiedCeased
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
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

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