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Ellgia Holdings Limited

09370749

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

Some Concerns

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

Details

UNIT 7, ELY, CB6 3NW
Incorporated 31/12/2014

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Richard Lavington

director · Since 01/11/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr David John Chamberlain

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr David Courtenay Palmer-Jones

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 33 other boards

Persons with Significant Control

Cirqlr East Limited

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

5th Floor, 15 Golden Square, London, W1F 9JG

Reg: 15613291 · Companies House · Private Company Limited By Shares

Notified 19/04/2024

Former PSCs

Mr Steven Robert Crook

Ceased 19/04/2024

La Vallette Investment Management Limited

Ceased 18/10/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/04/2026Registered 22/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 12/12/2019Satisfied 01/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 08/07/2015Satisfied 28/10/2020

CompanyRankvs 27633+ SIC 64209 peers
25

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 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.

Longevity11/15 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

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; - assess the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and - use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 31/12/2024

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£237k

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

Current Liabilities

£330k

Debtors

£4.1M

Admin Expenses

£237k

Operating Profit

-£237k

Profit After Tax

-£237k

0avg. employees-153

Balance Sheet

Assets less current liabilities£10.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£7k

Derived from filed accounts. Not audited figures.