ELLENIAN LIMITED

Active Upminster

Dormant Company

0 employees website.com
Dormant Company
E

ELLENIAN LIMITED

Dormant Company

Founded 22 Nov 2004 Active Upminster, England 0 employees website.com
Dormant Company
Accounts Submitted 22 Dec 2025 Next due 24 Dec 2026 8 months remaining
Confirmation Submitted 5 Jul 2025 Next due 4 Jul 2026 2 months remaining
Net assets £100 £0 2017 year on year
Total assets £100 £0 2017 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6a Parkland Avenue Upminster RM14 2HA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELLENIAN LIMITED (05293109), an active company based in Upminster, England. Incorporated 22 Nov 2004. Dormant Company. 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 2017
Type Total Exemption Full
Next accounts 31 December 2018
Due by 30 September 2019 9 months

Net Assets, Total Assets & Total Liabilities (2013–2017)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2017
Dec Year End
2016
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
Sharon Ellen HagueSecretaryBritishUnknown22 Nov 2004Active

Shareholders

Shareholders (2)

Gavin Ian Woodcock
99.0%
Sharon Ellen Hague
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gavin Ian Woodcock

British

Active
Notified 24 Sept 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025AccountsAnnual accounts made up to 2025-03-24
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updates
22 Dec 2024AccountsAnnual accounts made up to 2024-03-24
2 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-20 with no updates
30 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-24

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

22 Dec 2024 Accounts

Annual accounts made up to 2024-03-24

2 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Dec 2025

Annual accounts made up to 2025-03-24

3 months ago on 22 Dec 2025

Confirmation statement made on 2025-06-20 with no updates

9 months ago on 5 Jul 2025

Annual accounts made up to 2024-03-24

1 years ago on 22 Dec 2024

Confirmation statement made on 2024-06-20 with no updates

1 years ago on 2 Jul 2024