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The Ellerby Limited

08867319

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12-14 Ryeland Lane, Ellerby, Whitby, TS13 5LP
Incorporated 29/01/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Kerry Ann Toshach

director · Since 21/11/2022

British · England · Age 54

Andrew Richard Widnall

director · Since 21/11/2022

British · England · Age 55

Former

Mark David Alderson

director · Resigned 21/11/2022

Georgina Smith

director · Resigned 21/11/2022

Persons with Significant Control

Ellerby Hotel Ltd

75–100% shares
75–100% votes
Appoint directors

Ellerby Hotel, 12-14 Ryeland Lane, Saltburn-By-The-Sea, TS13 5LP

Reg: 13945902 · Companies House · Company Limited By Shares

Notified 21/11/2022

Former PSCs

Mark David Alderson

Ceased 21/11/2022

Georgina Smith

Ceased 21/11/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/09/2022Registered 26/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2014Registered 26/03/2014Satisfied 07/10/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line112-14 Ryeland Lane
2026-05-10

12-14 RYELAND LANE

post townWhitby
2026-05-10

WHITBY

CompanyRankvs 442+ SIC 55100 peers
71

Financial strength81th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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.

Longevity12/15 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

£297k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£260k

Working capital

Current Assets

£476k

Current Liabilities

£172k

Fixed Assets

£49k

Debtors

£393k

34avg. employees-12

Balance Sheet

Assets less current liabilities£310k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.78-£9k
20241.93+£12k
20232.98

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20237 pages · PDF
Accounts date changed

change account reference date company current extended

13/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/02/20234 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
PSC02

notification of a person with significant control

28/11/20222 pages · PDF
PSC07

cessation of a person with significant control

28/11/20221 page · PDF
PSC07

cessation of a person with significant control

28/11/20221 page · PDF
MR04

mortgage satisfy charge full

07/10/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202282 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202211 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
MR01

mortgage create with deed with charge number

26/03/20148 pages · PDF
Incorporated

incorporation company

29/01/201431 pages · PDF