Ltd Facts The UK company register, as filed

Register entry · No. 04318529

ELLENBROOK HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Nov 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 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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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Nov 2001 (24 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ELLENBROOK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
VERCITY MANAGEMENT SERVICES LIMITED Corporate secretary 1 Nov 2015 — —
James Lewis Young Company Director Director 1 Jul 2023 — January 1996 British · United Kingdom
John Gerard Connelly Director Director 2 Sep 2024 — November 1960 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dif Infra Yield 1 Uk Limited company · 06756556 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELLENBROOK HOLDINGS LIMITED still trading?

The register shows ELLENBROOK HOLDINGS LIMITED as active.

What does ELLENBROOK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ELLENBROOK HOLDINGS LIMITED set up?

It was incorporated on 7 November 2001.

When are ELLENBROOK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ELLENBROOK HOLDINGS LIMITED's next confirmation statement due?

By 21 November 2026.

Who runs ELLENBROOK HOLDINGS LIMITED?

ELLENBROOK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346054 CWA CREATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  3. SC226636 FLOWEREXPERTS LTD. Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  4. 04345736 EASTPOINT INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.
  5. 04345846 LINTEUM (UTTLESFORD) HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House