Back to search

Ellan Hay Management Limited

02475535

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, BS32 4JW
Incorporated 28/02/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Rosemary Jeanette Browning

director · Since 01/02/2001

SECRETARY

BRITISH · UNITED KINGDOM · Age 76

Mr Martin Hall

director · Since 14/04/2014

LANDLORD

BRITISH · ENGLAND · Age 79

S W Relocations Ltd

secretary · Since 01/06/2023

Also on 43 other boards

Rosemary Jeanette Browning

director · Since 01/02/2001

British · United Kingdom · Age 76

Martin Hall

director · Since 14/04/2014

British · England · Age 79

S W Relocations Ltd

corporate secretary · Since 01/06/2023

Reg: 04549193

Also on 43 other boards

Former

Mclean Homes South West Limited

corporate director · Resigned 04/03/1991

Jonathan Cowlin

secretary · Resigned 04/03/1991

Helene Bryant

secretary · Resigned 05/07/1994

Helene Bryant

director · Resigned 05/07/1994

Gareth Charles Barton

director · Resigned 24/08/1994

Lorna Jane Caldecott

director · Resigned 24/08/1994

Simon Garfield Fisher

director · Resigned 18/04/1995

Simon Garfield Fisher

secretary · Resigned 18/04/1995

Tracey Greenwood

director · Resigned 03/06/1996

Alan Michael Penney

director · Resigned 21/12/1998

Beth Andrews

director · Resigned 21/12/1998

Ricky David Stone

director · Resigned 19/10/1999

Alan Michael Penney

secretary · Resigned 06/04/2000

Christopher Downes Watkins

director · Resigned 01/02/2001

Tracy Penney

director · Resigned 09/09/2001

Kathleen Elizabeth Preece

director · Resigned 04/01/2002

Alan Michael Penney

director · Resigned 23/05/2002

Alan Michael Penney

secretary · Resigned 23/05/2002

Susan Mary Holmes

director · Resigned 16/01/2003

Susan Mary Holmes

secretary · Resigned 16/01/2003

Mark Ian Beer

director · Resigned 13/11/2003

Patricia Ann Fowler

director · Resigned 29/01/2004

Christine Susan Barrington

director · Resigned 04/01/2007

Paul Desmond Robinson

director · Resigned 01/02/2008

John Graeme Fowler

director · Resigned 06/08/2014

Patricia Ann Fowler

secretary · Resigned 12/09/2016

Rana Lindsay Fowler

director · Resigned 12/09/2016

Patricia Ann Fowler

director · Resigned 25/07/2019

Rana Lindsay Rees

secretary · Resigned 28/04/2023

Persons with Significant Control

Former PSCs

Mrs Patricia Ann Fowler

Ceased 19/06/2019

Mr Martin Hall

Ceased 28/02/2024

Mrs Rosemary Jeanette Browning

Ceased 28/02/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Stables, Hortham Farm Hortham Lane
2026-07-19

THE STABLES, HORTHAM FARM HORTHAM LANE

post townBristol
2026-07-19

BRISTOL

CompanyRankvs 37757+ SIC 98000 peers
53

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£330

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£330

Working capital

Current Assets

£330

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£330
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20234.91

Derived from filed accounts. Not audited figures.