Company information:
John Ellis Holdings Ltd (No: 08016378)
Address: 10 NEWENT RD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2ED
Status: Active
Incorporated: 04-Feb-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTA BRUDNICKA ( DOB: Nov-1983 From: Jan-2017 )
Current Director: CARMEL ABIGAIL VERBOOM ( DOB: Aug-1981 From: Mar-2016 )
Current Director: RODERICK BRETT WELCH ( DOB: Aug-1957 From: Apr-2012 )
Current Director: DAWN ANN WELCH ( DOB: Dec-1982 From: Feb-2023 )
Current Director: RICHARD THOMAS WELCH ( DOB: Aug-1988 From: Feb-2023 )
Current Secretary: RODERICK WELCH ( From: Apr-2012 )
Resigned Director: DAVID KEITH ( DOB: Feb-1977 From: Apr-2012 To: Jun-2014 )
Resigned Director: JOHANNES VERBOOM ( From: Apr-2012 To: Mar-2016 )
Resigned Director: CARMEL ABIGAIL VERBOOM ( DOB: Aug-1981 From: Mar-2016 To: Feb-2023 )
Resigned Director: DIANE MARY WELCH ( DOB: Nov-1959 From: Mar-2016 To: Oct-2023 )
Persons of Significant Control:
Mr Roderick Brett Welch, 10 Newent Rd, Northfield, Birmingham, West Midlands, B31 2ED: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-04-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 60,300 | 60,300 | 58,541 | 58,541 | 58,541 | 58,541 | 58,541 | 60300.0,60300.0,58541.0,58541.0,58541.0,58541.0,58541.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 60,300 | 60,300 | 58,541 | 58,541 | 58,541 | 58,541 | 58,541 | 60300.0,60300.0,58541.0,58541.0,58541.0,58541.0,58541.0 |
| Current assets | 133,457 | 133,457 | 131,082 | 131,082 | 131,082 | 131,082 | 131,082 | 133457.0,133457.0,131082.0,131082.0,131082.0,131082.0,131082.0 |
| Current assets / Debtors | 133,357 | 133,357 | 130,982 | 130,982 | 130,982 | 130,982 | 130,982 | 133357.0,133357.0,130982.0,130982.0,130982.0,130982.0,130982.0 |
| Current assets / Current asset investments / Investments in group undertakings | 60,300 | 60,300 | 58,541 | 58,541 | 58,541 | 58,541 | 58,541 | 60300.0,60300.0,58541.0,58541.0,58541.0,58541.0,58541.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | -60,200 | -60,200 | -58,441 | -9,830 | -33,163 | -28,441 | -28,441 | -60200.0,-60200.0,-58441.0,-9830.0,-33163.0,-28441.0,-28441.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 30,100 | 30,100 | 100.0,100.0,100.0,100.0,100.0,30100.0,30100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 30,100 | 30,100 | 100.0,100.0,100.0,100.0,100.0,30100.0,30100.0 |