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The Ellis Family Company Limited

07568666

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

Brookleigh Milley Road, Waltham St. Lawrence, Reading, RG10 0JR
Incorporated 17/03/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Robin David Ellis

director · Since 17/03/2011

English · England · Age 66

Malcolm Rooker

secretary · Since 01/05/2014

Former

Natascha Kristin Ellis

director · Resigned 01/05/2014

Natascha Ellis

secretary · Resigned 01/05/2014

Persons with Significant Control

Mr Robin David Ellis

75–100% shares
75–100% votes

English · England · Age 66

Brookleigh, Milley Road, Reading, RG10 0JR

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Brookleigh Milley Road
2026-05-10

BROOKLEIGH MILLEY ROAD

post townReading
2026-05-10

READING

officer appointedROOKER, Malcolm
2026-05-10
officer appointedELLIS, Robin David
2026-05-10

CompanyRankvs 16559+ SIC 70229 peers
75

Financial strength75th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.06× · 20/20
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 strength19/25 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.

Liquidity20/20 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

£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£89k

Current Liabilities

£29k

1avg. employees

Balance Sheet

Assets less current liabilities£60k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20253.06+£13k
202415.48-£18k
20239.29+£24k
202220.21-£21k
20218.32-£12k
20208.61-£1k
20192.51

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20258 pages · PDF
RESOLUTIONS

resolution

05/06/20253 pages · PDF
SH08

capital name of class of shares

05/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20228 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
SH08

capital name of class of shares

10/10/20192 pages · PDF
RESOLUTIONS

resolution

10/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20197 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20187 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20159 pages · PDF
AP03

appoint person secretary company with name

10/05/20142 pages · PDF
Director resigned

termination director company with name

10/05/20141 page · PDF
TM02

termination secretary company with name

10/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20136 pages · PDF
AP03

appoint person secretary company with name

31/03/20131 page · PDF
Shares allotted

capital allotment shares

31/03/20134 pages · PDF
Shares allotted

capital allotment shares

31/03/20134 pages · PDF
Shares allotted

capital allotment shares

30/03/20134 pages · PDF
Shares allotted

capital allotment shares

30/03/20135 pages · PDF
RESOLUTIONS

resolution

22/03/201330 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20124 pages · PDF
Address changed

change registered office address company with date old address

26/04/20121 page · PDF
Incorporated

incorporation company

17/03/201138 pages · PDF