Ellingworth & King Limited (reg no 01112029) is a private limited company legally formed on 1973-05-07 originating in England. The company was registered at 12 Hollycombe, Englefield Green, Egham TW20 0LQ. Ellingworth & King Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Ellingworth & King Limited |
| Number | 01112029 |
| Date of Incorporation: | May 7, 1973 |
| End of financial year: | 31 May |
| Address: | 12 Hollycombe, Englefield Green, Egham, TW20 0LQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in this particular company, we can name: James B. (in the company from 25 March 2019), Emma K. (appointment date: 07 February 1997). The Companies House lists 3 persons of significant control, namely: James B. owns 1/2 or less of shares, Emma K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Arthur K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 1,554,310 | 1,622,812 | 1,886,018 | 2,155,913 | 2,242,461 | 2,298,127 | 2,373,318 | 118,419 | 160,404 | 208,744 | 243,221 | 205,651 | 234,518 |
| Fixed Assets | 1,047,855 | 1,035,131 | 1,022,409 | 1,009,688 | 996,968 | 984,249 | 971,531 | 958,813 | 1,096,002 | 1,096,000 | 1,096,000 | 1,097,948 | 1,099,896 |
| Number Shares Allotted | - | - | - | 15,500 | 15,500 | 15,500 | - | - | - | - | 15,500 | 15,500 | - |
| Total Assets Less Current Liabilities | 2,573,660 | 2,635,183 | 2,684,117 | 2,906,369 | 2,987,726 | 3,062,245 | 3,129,486 | 716,908 | 915,520 | 1,010,094 | 1,028,408 | 978,309 | 1,028,677 |
| Shareholder Funds | 2,573,660 | 2,635,183 | 2,684,117 | 2,764,281 | 2,852,652 | 2,935,406 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 470,724 | 458,000 | 445,278 | 432,557 | 419,837 | 407,118 | - | - | - | - | - | - | - |
People with significant control
James B.
17 July 2020
| Nature of control: |
25-50% shares |
Emma K.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Arthur K.
6 April 2016 - 3 April 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 | accounts |
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