ELLEBANNA LIMITED

Active Watford

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
E

ELLEBANNA LIMITED

Management of real estate on a fee or contract basis

Founded 13 May 2004 Active Watford, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

48/49 CADOGAN PLACE LIMITED 13 May 2004 — 21 Jun 2004
Accounts Submitted 14 Jan 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 2 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £5 £0 2025 year on year
Total assets £5 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELLEBANNA LIMITED (05127253), an active company based in Watford, England. Incorporated 13 May 2004. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Michael HughesDirectorIrishUnited Kingdom472 Feb 2015Active

Shareholders

Shareholders (6)

Oakesen Ltd
20.0%
1
Croft Limited
20.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Michael Hughes

Irish

Active
Notified 24 May 2017
Residence United Kingdom
DOB September 1978
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
48-49 Cadogan Place, London (SW1X 9RU) KENSINGTON AND CHELSEA
Freehold-5 Apr 2005
48-49 Cadogan Place, London (SW1X 9RU)
Freehold
Added 5 Apr 2005
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 2025-05-31
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updates
23 Jan 2025AccountsAnnual accounts made up to 2024-05-31
5 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-30 with updates
12 Mar 2024AccountsAnnual accounts made up to 2023-05-31
14 Jan 2026 Accounts

Annual accounts made up to 2025-05-31

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

5 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-30 with updates

12 Mar 2024 Accounts

Annual accounts made up to 2023-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-05-30 with no updates

10 months ago on 2 Jun 2025

Annual accounts made up to 2024-05-31

1 years ago on 23 Jan 2025

Confirmation statement made on 2024-05-30 with updates

1 years ago on 5 Jun 2024

Annual accounts made up to 2023-05-31

2 years ago on 12 Mar 2024