JOHN ELLIS HOLDINGS LTD

Active Birmingham
0 employees website.com
J

JOHN ELLIS HOLDINGS LTD

Founded 2 Apr 2012 Active Birmingham, United Kingdom 0 employees website.com

Previous Company Names

360 IT LTD 27 Jun 2014 — 8 Mar 2016
NEUCLEUS SOFTWARE LIMITED 2 Apr 2012 — 27 Jun 2014
Accounts Submitted 30 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 25 Apr 2025 Next due 9 May 2026 2 months overdue
Net assets £30K £0 2025 year on year
Total assets £190K £0 2025 year on year
Total Liabilities £160K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Newent Rd Northfield Birmingham West Midlands B31 2ED

Full company profile for JOHN ELLIS HOLDINGS LTD (08016378), an active company based in Birmingham, United Kingdom. Incorporated 2 Apr 2012. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£100.00

Net Assets

£30.10k

Total Liabilities

£159.52k

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2016100£100£100

Officers

Officers

2 active 1 resigned
Status
Richard Thomas WelchDirectorBritishEngland3728 Feb 2023Active
Roderick WelchSecretaryUnknownUnknown2 Apr 2012Active

Shareholders

Shareholders (5)

Welch Family Holding Ltd
71.0%
Carmel Verboom
14.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Apr 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Roderick Brett Welch

Ceased 2 Apr 2024

Ceased

Group Structure

Group Structure

JOHN ELLIS HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Marta Brudnicka as director on 3 Feb 2026
30 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
14 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 26 Apr 2024 with no updates
3 Feb 2026 Officers

Termination of Marta Brudnicka as director on 3 Feb 2026

30 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

14 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 26 Apr 2024 with no updates

Recent Activity

Latest Activity

Termination of Marta Brudnicka as director on 3 Feb 2026

4 months ago on 3 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 30 Dec 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 14 Jan 2025

Confirmation statement made on 26 Apr 2024 with no updates

1 years ago on 17 Dec 2024