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Ellis Trustee Company Limited

05624057

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Incorporated 15/11/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

74990
Non-trading company

Officers

Wilsons (Company Secretaries) Limited

secretary · Since 15/11/2005

BRITISH

Also on 175 other boards

Mr Torsten St John White

director · Since 28/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Alexander Waring Simmons

director · Since 27/10/2016

CHARTERED TAX ADVISER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr David Michael Chismon

director · Since 28/04/2021

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Wilsons (Company Secretaries) Limited

corporate secretary · Since 15/11/2005

Also on 175 other boards

Torsten St John White

director · Since 28/08/2015

British · United Kingdom · Age 56

Alexander Waring Simmons

director · Since 27/10/2016

British · England · Age 51

David Michael Chismon

director · Since 28/04/2021

British · United Kingdom · Age 50

Former

Lindsay Theresa Burtenshaw

director · Resigned 20/03/2008

Rhoderick Peter Grosvenor Voremberg

director · Resigned 28/08/2015

Charles William David Macey

director · Resigned 27/10/2016

Persons with Significant Control

Mr Torsten St John White

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 56

Alexandra House, St Johns Street, Salisbury, SP1 2SB

Notified 06/04/2016

Mr Alexander Waring Simmons

25–50% shares
25–50% votes

British · England · Age 51

Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Notified 27/10/2016

Former PSCs

Mr Charles William David Macey

Ceased 26/11/2016

Charges10 outstanding

Charge
outstanding

C. HOARE & CO.

Created 26/06/2025Registered 27/06/2025
Charge
outstanding

C. HOARE & CO.

Created 30/11/2023Registered 30/11/2023
charge
outstanding

C HOARE & CO

Created 30/12/2005Registered 11/01/2006
charge
outstanding

C HOARE & CO

Created 30/12/2005Registered 11/01/2006
charge
outstanding

C HOARE & CO

Created 30/12/2005Registered 11/01/2006
charge
outstanding

C HOARE & CO

Created 30/12/2005Registered 11/01/2006
charge
outstanding

C HOARE & CO

Created 30/12/2005Registered 11/01/2006
charge
outstanding

C HOARE & CO

Created 23/12/2005Registered 11/01/2006
charge
outstanding

C HOARE & CO

Created 23/12/2005Registered 11/01/2006
charge
outstanding

C HOARE & CO

Created 30/12/2005Registered 11/01/2006

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Midland House
2026-07-28

MIDLAND HOUSE

post townBournemouth
2026-07-28

BOURNEMOUTH

officer appointedWILSONS (COMPANY SECRETARIES) LIMITED
2026-07-28
officer appointedCHISMON, David Michael
2026-07-28
officer appointedSIMMONS, Alexander Waring
2026-07-28
officer appointedWHITE, Torsten St John
2026-07-28

CompanyRankvs 15841+ SIC 74990 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House