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Ellipta Limited

02362370

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Prospect House 1 Highpoint Business Village, Henwood, Ashford, TN24 8DH
Incorporated 16/03/1989

Previously known as

Uk Subsidence Group Ltd. · until 28/06/2002
Lhp Ltd · until 16/08/1999
Lhp Information Technology Ltd. · until 21/05/1997
Projectpride Limited · until 24/05/1989

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

71129
Other engineering activities

Officers

Knapp Hicks And Partners Limited

director · Since 04/08/2000

BRITISH

Also on 2 other boards

Pyle Consulting Limited

director · Since 04/08/2000

BRITISH

Mr Geoffrey Madsen Davies

director · Since 01/10/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Bret Ronald Champion

director · Since 01/10/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Knapp Hicks & Partners Limited

secretary · Since 28/04/2017

Mr Graeme Ian Wakefield

director · Since 11/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Pyle Consulting Limited

corporate director · Since 04/08/2000

Reg: 2730139

Knapp Hicks And Partners Limited

corporate director · Since 04/08/2000

Reg: 2886020

Also on 2 other boards

Bret Ronald Champion

director · Since 01/10/2010

British · United Kingdom · Age 66

Geoffrey Madsen Davies

director · Since 01/10/2010

British · United Kingdom · Age 66

Knapp Hicks & Partners Limited

corporate secretary · Since 28/04/2017

Reg: 2886020

Graeme Ian Wakefield

director · Since 11/01/2024

British · United Kingdom · Age 52

Former

Linda Jackson

secretary · Resigned 24/02/1992

Lynne Adams

secretary · Resigned 31/05/1995

Homersham Martin Cox

secretary · Resigned 27/03/1997

Lawrence John Hewitt

director · Resigned 06/03/1998

Richard Thomas Smith

director · Resigned 06/03/1998

Keith Ronald Midwinter

secretary · Resigned 06/03/1998

Richard Stewart Pugh

director · Resigned 04/08/2000

Peter Brian Griffith

director · Resigned 04/08/2000

Peter Brian Griffith

secretary · Resigned 04/08/2000

Bureau Veritas B&I Ltd

corporate director · Resigned 27/11/2009

Jeffery Peters

director · Resigned 08/01/2013

David William Clay

director · Resigned 08/01/2013

Environmental Services Group Limited

corporate director · Resigned 30/09/2013

Philip John Henry Ball

director · Resigned 30/09/2013

Steven William Adams

director · Resigned 23/08/2015

Curtins Consulting Limited

corporate director · Resigned 28/04/2017

Mlm Consulting Engineers Limited

corporate director · Resigned 28/04/2017

Mlm Consulting Engineers Limited

corporate secretary · Resigned 28/04/2017

John Gerard Caine

director · Resigned 28/04/2017

Ian Crawford

director · Resigned 31/12/2023

Persons with Significant Control

Knapp Hicks And Partners Limited

25–50% shares
25–50% votes

Laval House, Great West Road, Brentford, TW8 0GL

Reg: 2886020 · Companies House · Corporate

Notified 16/11/2018

Pyle Consulting Limited

25–50% shares
25–50% votes

48, Church Street, Reigate, RH2 0SN

Reg: 2730139 · Companies House · Corporate

Notified 16/11/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Prospect House 1 Highpoint Business Village
2026-07-23

PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE

post townAshford
2026-07-23

ASHFORD

officer appointedKNAPP HICKS & PARTNERS LIMITED
2026-07-23
officer appointedCHAMPION, Bret Ronald
2026-07-23
officer appointedDAVIES, Geoffrey Madsen
2026-07-23
officer appointedWAKEFIELD, Graeme Ian
2026-07-23
officer appointedKNAPP HICKS AND PARTNERS LIMITED
2026-07-23
officer appointedPYLE CONSULTING LIMITED
2026-07-23

CompanyRankvs 4091+ SIC 71129 peers
70

Financial strength59th percentile among SIC peers · 15/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£12k

Balance sheet strength

Cash

£3.9M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£5.0M

Current Liabilities

£3.4M

Debtors

£1.1M

3avg. employees+3

Tax at Year End

Corp tax£65k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47+£0
20241.53+£0
20231.46

Derived from filed accounts. Not audited figures.