Register entry · No. 01010387
HEDLEY & ELLIS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,561,425.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 7 May 1971 (55 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEWARK ROAD,, PETERBOROUGH, PE1 5UA
As filed with Companies House. -
Nature of business
- 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Jul 2027
- Last made up to
- 28 Jun 2026
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Charges
- Outstanding
- 6
- All time
- 9
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Names
- HEDLEY & ELLIS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £578,647 | £5,561,425 | 28 |
| 31 Aug 2024 | not published | not published | £943,752 | £5,563,947 | 30 |
| 31 Aug 2023 | not published | not published | £310,732 | £5,302,746 | 31 |
| 31 Aug 2022 | not published | not published | £414,795 | £4,997,362 | 30 |
| 31 Aug 2021 | not published | not published | £415,394 | £4,852,146 | 29 |
| 31 Aug 2020 * | not published | not published | £543,835 | £4,607,245 | 33 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kenneth Alfred Ellis | Director | — | — | March 1949 | British · United Kingdom |
| Andrew Cox | Director | 25 Oct 2007 | — | January 1964 | British · United Kingdom |
| Jake William Charles Ellis | Director | 24 May 2024 | — | September 1994 | British · United Kingdom |
| Kerry Ann Graham | Secretary | 24 May 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kenneth Alfred Ellis | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | March 1949 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEDLEY & ELLIS LIMITED still trading?
The register shows HEDLEY & ELLIS LIMITED as active.
What does HEDLEY & ELLIS LIMITED do?
It files the industry code 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)).
When was HEDLEY & ELLIS LIMITED set up?
It was incorporated on 7 May 1971.
When are HEDLEY & ELLIS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HEDLEY & ELLIS LIMITED's next confirmation statement due?
By 12 July 2027.
Who runs HEDLEY & ELLIS LIMITED?
HEDLEY & ELLIS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46439), active, set up around the same time. More in this industry →
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- 01039794 ALLEN BROS. (ELECTRICAL FACTORS) LIMITED Active 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- NI008366 A.B. DISTRIBUTORS LIMITED Active 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- 00989599 OMEGA IMPORT EXPORT LIMITED Active 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- 00988914 UNIVERSAL LIGHTING SERVICES LIMITED Active 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House