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ELLASTONE INVESTMENTS LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
E

ELLASTONE INVESTMENTS LIMITED

Non-trading company

Founded 23 Jul 2003 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 30 Apr 2025
Net assets £1.85M £0.00 2023 year on year
Total assets £2.47M £0.00 2023 year on year
Total Liabilities £613.04K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB

Credit Report

Discover ELLASTONE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.85M

Total Liabilities

£613.04k

Turnover

N/A

Employees

N/A

Debt Ratio

25%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 10 resigned
Status
Benjamin Mark UphillDirectorBritishEngland4814 Aug 2025Active
Mark Christopher JamesDirectorBritishUnited Kingdom6619 Dec 2012Active

Shareholders

Shareholders (1)

Sibelco Uk Limited
100.0%
10,7223 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sibelco Uk Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SIBELCO UK LIMITED united kingdom shares 75 to 100 percent
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
WATTS BLAKE BEARNE AND COMPANY LIMITED united kingdom shares 75 to 100 percent
SCR SIBELCO NV belgium
ELLASTONE INVESTMENTS LIMITED Current Company
NEWTON ABBOT CLAYS,LIMITED(THE) united kingdom shares 75 to 100 percent
VIATON INDUSTRIES LIMITED united kingdom shares 75 to 100 percent
WBB EASTERN EUROPE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
28 Aug 2025CapitalStatement by DirectorsView(2 pages)
28 Aug 2025InsolvencySolvency Statement dated 28/08/25View(2 pages)
28 Aug 2025ResolutionResolutionsView(1 page)
26 Aug 2025ResolutionResolutionsView(2 pages)
28 Aug 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
28 Aug 2025 Capital

Statement by Directors

View Document(2 pages)
28 Aug 2025 Insolvency

Solvency Statement dated 28/08/25

View Document(2 pages)
28 Aug 2025 Resolution

Resolutions

View Document(1 page)
26 Aug 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

5 months ago on 28 Aug 2025

Statement by Directors

5 months ago on 28 Aug 2025

Solvency Statement dated 28/08/25

5 months ago on 28 Aug 2025

Resolutions

5 months ago on 28 Aug 2025

Resolutions

5 months ago on 26 Aug 2025