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Ellis Patents Holdings Limited

07939436

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

ELLIS PATENTS HOLDINGS LTD HIGH STREET, MALTON, YO17 8LA
Incorporated 07/02/2012

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Diane Holmes

secretary · Since 01/03/2012

BRITISH

Mr Christopher John Calvert

director · Since 01/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 3 other boards

Mr Neil Richard Oates Foreman

director · Since 01/03/2012

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Richard Armitage Shaw

director · Since 01/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr John Martin Weaving

director · Since 01/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Mr Richard Martin Lowish

director · Since 01/07/2015

RETIRED

AMERICAN · ENGLAND · Age 74

Also on 1 other board

Mr Martin Gerard Mullin

director · Since 14/01/2016

SENIOR VP & GM

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Danny Macfarlane

director · Since 13/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Edward Philip Reid

director · Since 02/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Michael John Saunders

25–50% shares
25–50% votes

British · England · Age 94

Ellis Patents Holdings Ltd, High Street, Malton, YO17 8LA

Notified 06/04/2016

Mr Christopher John Calvert

25–50% shares
25–50% votes

British · England · Age 87

Ellis Patents Holdings Ltd, High Street, Malton, YO17 8LA

Notified 25/03/2022

Former PSCs

Mr Christopher John Calvert

Ceased 07/01/2019

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC

By way of legal mortgage over the property known as ellis patents, high street, rillington, malton, YO17 8LA with land registry title numbers NYK267861, NYK394522, NYK69218 and NYK372910;. By way of first fixed charge over any shares held by the mortgagor in any company from time to time which has any rights in or is connected to the mortgaged property; and. The business.

Created 06/03/2026Registered 10/03/2026

CompanyRankvs 1459+ SIC 22290 peers
39

Financial strength98th percentile among SIC peers · 25/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees5/15 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.

Longevity14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 28/02/2025

Net Worth

£9.6M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£274k

Working capital

Current Assets

£442k

Current Liabilities

Fixed Assets

£2.8M

Debtors

£1.8M

Cost of Sales

£6.0M

Admin Expenses

£3.1M

Profit After Tax

£2.4M

1avg. employees-6

Tax at Year End

Corp tax£218k
Dividends paid-£1.0M

People Costs

Wages & salaries£3.0M

Balance Sheet

Intangible assets£1
Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£6.9M
2024+£57k
20234.04-£4.5M
20222.36

Derived from filed accounts. Not audited figures.