# Ellis Holdings Limited

## Details

- **Company number:** [11178390](https://find-and-update.company-information.service.gov.uk/company/11178390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2018
- **Registered office:** RIVIERA HOUSE, NICHOLSON ROAD, TORQUAY, TQ2 7TD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Shaun | director | 30 Jan 2018 |  |
| ELLIS, Jean Pierre | director | 30 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2021 |  |
| Mr Jean Pierre Ellis | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £8,463,085 | £3,303,651 | 0 |
| 31 Oct 2024 | £6,215,041 | £2,541,166 | 0 |
| 31 Oct 2023 | £4,725,822 | £1,827,610 | 2 |
| 31 Oct 2022 | £488,348 | - | 2 |
| 31 Oct 2021 | £488,348 | £565,543 | 2 |
| 31 Oct 2020 | £491,290 | £72,970 | 2 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |




## Controls

- [4wildlife Limited](/company/13603483) (13603483)
- [Elite Optical Distribution Limited](/company/11178856) (11178856)
- [Ellis Leisure (Sw) Limited](/company/16221149) (16221149)
- [Nickwake (Sw) Limited](/company/14458281) (14458281)
- [Optics Warehouse Limited](/company/06364785) (06364785)
- [Surfnv Ltd](/company/14458294) (14458294)
- [Wulf Optics Limited](/company/13591376) (13591376)



## Directors' other companies

- [ELLIS, Jean Pierre](/person/6405506) - director at [Wulf Optics Limited](/company/13591376)
- [ELLIS, Jean Pierre](/person/6405506) - director at [Nickwake (Sw) Limited](/company/14458281)
- [ELLIS, Jean Pierre](/person/6405506) - director at [4wildlife Limited](/company/13603483)
- [ELLIS, Shaun](/person/6405511) - director at [Wulf Optics Limited](/company/13591376)
- [ELLIS, Shaun](/person/6405511) - director at [Nickwake (Sw) Limited](/company/14458281)
- [ELLIS, Shaun](/person/6405511) - director at [4wildlife Limited](/company/13603483)



## Companies at the same address

- [4wildlife Limited](/company/13603483) (13603483)
- [Ellis Leisure (Sw) Limited](/company/16221149) (16221149)
- [Nickwake (Sw) Limited](/company/14458281) (14458281)
- [Optics Warehouse Limited](/company/06364785) (06364785)
- [Shaka Industries Limited](/company/11460655) (11460655)
- [Surfnv Ltd](/company/14458294) (14458294)