ELLENBROOK HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ELLENBROOK HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square Swanley Kent BR8 7AG
Credit Report
Discover ELLENBROOK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£12.90M
Net Assets
£3.98M
Total Liabilities
£46.48M
Turnover
£7.88M
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| James Lewis Young | Director | Active |
| John Gerard Connelly | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Dif Infra Yield 1 Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-07 with no updates | View(3 pages) |
| 27 Oct 2025 | Officers | Change to director Mr John Gerard Connelly on 2025-10-07 | View(2 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(38 pages) |
| 8 May 2025 | Officers | Change to director James Lewis Young on 2024-12-31 | View(2 pages) |
| 7 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-07 with no updates | View(3 pages) |
Confirmation statement made on 2025-11-07 with no updates
Change to director Mr John Gerard Connelly on 2025-10-07
Confirmation statement made on 2024-11-07 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-07 with no updates
3 months ago on 10 Nov 2025
Change to director Mr John Gerard Connelly on 2025-10-07
3 months ago on 27 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025
Change to director James Lewis Young on 2024-12-31
9 months ago on 8 May 2025
Confirmation statement made on 2024-11-07 with no updates
1 years ago on 7 Nov 2024