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The Ellabella Group Ltd

12289225

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

33 Hartington Road, St Maragrets, Twickenham, TW1 3EL
Incorporated 30/10/2019

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Ruth Elizabeth Bowie

director · Since 30/10/2019

British · United Kingdom · Age 44

Paul Andrew Nicoll

director · Since 30/10/2019

British · United Kingdom · Age 45

Former

Bruce Liu

director · Resigned 10/09/2020

Persons with Significant Control

Mr Paul Andrew Nicoll

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

33, Hartington Road, Twickenham, TW1 3EL

Notified 30/10/2019

Miss Ruth Elizabeth Bowie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 44

33, Hartington Road, Twickenham, TW1 3EL

Notified 30/10/2019

Former PSCs

Mr Bruce Liu

Ceased 10/09/2020

Change History

officer appointedBOWIE, Ruth Elizabeth
2026-05-10
officer appointedNICOLL, Paul Andrew
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line133 Hartington Road
2026-05-10

33 HARTINGTON ROAD

post townTwickenham
2026-05-10

TWICKENHAM

CompanyRankvs 9679+ SIC 47910 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/10/2024

Net Worth

£130k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£130k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.5M

Debtors

£286k

2avg. employees

Balance Sheet

Assets less current liabilities£130k
Signed by Mr Paul Nicoll 14/03/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09+£576k
20230.60-£14k
20220.40-£313k
20210.70-£87k
20200.55

Derived from filed accounts. Not audited figures.

Filing History31 filings

Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

11/11/20253 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

11/11/20253 pages · PDF
RESOLUTIONS

resolution

24/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20256 pages · PDF
Share buyback

capital return purchase own shares

17/03/20254 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20245 pages · PDF
RESOLUTIONS

resolution

20/10/20242 pages · PDF
Share buyback

capital return purchase own shares

20/10/20244 pages · PDF
Shares cancelled

capital cancellation shares

18/10/20246 pages · PDF
Share buyback

capital return purchase own shares

21/05/20244 pages · PDF
Shares cancelled

capital cancellation shares

17/05/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20243 pages · PDF
RP04SH01

second filing capital allotment shares

22/04/20244 pages · PDF
Shares allotted

capital allotment shares

19/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20233 pages · PDF
SH02

capital alter shares subdivision

28/06/20236 pages · PDF
MA

memorandum articles

28/06/202322 pages · PDF
RESOLUTIONS

resolution

28/06/20232 pages · PDF
Shares allotted

capital allotment shares

20/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20205 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
PSC07

cessation of a person with significant control

29/09/20201 page · PDF
Director details changed

change person director company with change date

04/11/20192 pages · PDF
Director details changed

change person director company with change date

04/11/20192 pages · PDF
Incorporated

incorporation company

30/10/201916 pages · PDF