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Ellipta Limited

02362370

active
Private Limited Company
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, ASHFORD, TN24 8DH
Incorporated 16/03/1989

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 Bret Ronald Champion

director · Since 01/10/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Geoffrey Madsen Davies

director · Since 01/10/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Knapp Hicks & Partners Limited

secretary · Since 28/04/2017

Mr Graeme Ian Wakefield

director · Since 11/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

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

Charges0 outstanding

charge
satisfied

3I GROUP PLC

Created 24/02/1992Registered 28/02/1992Satisfied 12/03/1998
charge
satisfied

COUTTS & COMPANY

Created 21/02/1992Registered 25/02/1992Satisfied 08/03/2000

CompanyRankvs 4147+ SIC 71129 peers
70

Financial strength60th 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
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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+£0
20221.68+£0
20211.54—

Derived from filed accounts. Not audited figures.