Register entry · No. 07939436
ELLIS PATENTS HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
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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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
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,566,790.
Accounts to 28 Feb 2025 · See it -
Clear
Trading history
Incorporated 7 Feb 2012 (14 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA
As filed with Companies House. -
Nature of business
- 22290 Manufacture of other plastic products
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 21 Feb 2027
- Last made up to
- 7 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ELLIS PATENTS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | £2,431,849 | £2,907,271 | £9,566,790 | 87 |
| 29 Feb 2024 | not published | £1,219,679 | — | — | — |
| 28 Feb 2023 | — | £1,462,422 | — | — | — |
| 28 Feb 2022 | £7,518,062 | £1,176,016 | — | £7,118,255 | 66 |
| 28 Feb 2021 * | £5,616,705 | £509,881 | — | £6,624,863 | 64 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Martin Weaving Company Director | Director | 1 Mar 2012 | — | July 1959 | British · England |
| Richard Armitage Shaw Director | Director | 1 Mar 2012 | — | September 1957 | British · United Kingdom |
| Neil Richard Oates Foreman Chartered Surveyor | Director | 1 Mar 2012 | — | January 1946 | British · United Kingdom |
| Christopher John Calvert Company Director | Director | 1 Mar 2012 | — | May 1939 | British · England |
| Richard Martin Lowish Retired | Director | 1 Jul 2015 | — | February 1952 | American · England |
| Martin Gerard Mullin Senior Vp & Gm | Director | 14 Jan 2016 | — | May 1966 | British · England |
| Danny Macfarlane Company Director | Director | 13 Oct 2020 | — | November 1971 | British · England |
| Edward Philip Reid Company Director | Director | 2 Nov 2023 | — | July 1973 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael John Saunders | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1932 | British · England |
| Mr Christopher John Calvert | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Mar 2022 | — | May 1939 | British · England |
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 ELLIS PATENTS HOLDINGS LIMITED still trading?
The register shows ELLIS PATENTS HOLDINGS LIMITED as active.
What does ELLIS PATENTS HOLDINGS LIMITED do?
It files the industry code 22290 (Manufacture of other plastic products).
When was ELLIS PATENTS HOLDINGS LIMITED set up?
It was incorporated on 7 February 2012.
When are ELLIS PATENTS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is ELLIS PATENTS HOLDINGS LIMITED's next confirmation statement due?
By 21 February 2027.
Who runs ELLIS PATENTS HOLDINGS LIMITED?
ELLIS PATENTS HOLDINGS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House