# Ellie's Haven Trading Company Ltd

## Details

- **Company number:** [06946957](https://find-and-update.company-information.service.gov.uk/company/06946957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2009
- **Registered office:** PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, PL6 8LT
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACI SECRETARIES LIMITED | corporate-secretary | 29 Jun 2009 | 29 Jun 2009 |
| KING, John Anthony | director | 29 Jun 2009 | 29 Jun 2009 |
| CADE, Alan, Dr | director | 23 Jul 2009 | 9 Jan 2011 |
| ADCOCK, Carolyn, Dr | director | 23 Jul 2009 | 9 Jan 2011 |
| TOYNTON, Stephen Clement | director | 23 Jul 2009 | 9 Jan 2011 |
| BARCLAY, Nicholas Crispin Jonathan Hargrave | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Ellie's Haven Trading Company Ltd → [Kids-In-Action](/company/CE025008)





## Companies at the same address

- [10 Elliot Street Limited](/company/05443858) (05443858)
- [66 College Avenue (Plymouth) Management Company Ltd](/company/10920038) (10920038)
- [Aardvark Europe Limited](/company/05601377) (05601377)
- [Abholly (2008) Limited](/company/06721124) (06721124)
- [Adrian Verrin Electrical Ltd](/company/10935605) (10935605)
- [ARM In ARM Care Limited](/company/11318151) (11318151)
- [Arterne Care Limited](/company/12561578) (12561578)
- [Avon Farmers Limited](/company/00830183) (00830183)
- [Ballard Youth Activity Trust](/company/07884161) (07884161)
- [Bamford Care Homes Limited](/company/03709021) (03709021)