ELLA'S KITCHEN (IP) LIMITED

Active - Accounts Filed

General Information

NAME
ELLA'S KITCHEN (IP) LIMITED

COMPANY NUMBER
06957235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works

INCORPORATION DATE
09/07/2009 (15 years and 5 months old)

WEBSITE
www.ellaskitchen.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG

Telephone: 01491629120
TPS: No

TRADING ADDRESSES

Ella's Barn 22 Greys Green Farm
Rotherfield Greys
Henley-On-Thames
Oxfordshire RG9 4QG
RG9 4QG

Telephone: 629120

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16.7M

15.28%

TOTAL LIABILITIES

£0

NET ASSETS

£16.9M

14.99%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELLA''S KITCHEN GROUP LIMITED	Active - Accounts Filed	View Report
ELLA''S KITCHEN (IP) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Company Secretary Alexa Pickersgill (931987807) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELLA'S KITCHEN (IP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELLA'S KITCHEN (IP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16.7M

15.28%

TOTAL LIABILITIES

£0

NET ASSETS

£16.9M

14.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELLA'S KITCHEN GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher James Bellairs 04/02/2022 - Present (2 years and 10 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lee Boyce 17/11/2023 - Present (1 years and 1 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wolfgang Goldenitsch 23/11/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexa Pickersgill 27/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
2020 SECRETARIAL LIMITED 09/07/2009 - 29/02/2016 (6 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE HAIN CELESTIAL GROUP INC	N/A	N/A
ELLA''S KITCHEN GROUP LIMITED	Active - Accounts Filed	View Report
ELLA''S KITCHEN (BRANDS) LIMITED	Active - Accounts Filed	View Report
ELLA''S KITCHEN (INTERNATIONAL) LIMITED	Company is dissolved	View Report
ELLA''S KITCHEN (IP) LIMITED	Active - Accounts Filed	View Report
HAIN CELESTIAL JERSEY LIMITED	N/A	N/A
THE HAIN DANIELS GROUP LIMITED	Active - Accounts Filed	View Report
DAILY BREAD LIMITED	Non-Trading	View Report
HAIN CELESTIAL UK LIMITED	Non-Trading	View Report
HAIN FROZEN FOODS UK LIMITED	Active - Accounts Filed	View Report
CLARKS UK LIMITED	Company is dissolved	View Report
HISTON SWEET SPREADS LIMITED	Active - Accounts Filed	View Report
ORCHARD HOUSE FOODS LIMITED	In Administration	View Report
I AM FRESH LTD	Company is dissolved	View Report
S.DANIELS LIMITED	Active - Accounts Filed	View Report
DANIELS CHILLED FOODS LIMITED	Active - Accounts Filed	View Report
CRESSET LIMITED	N/A	N/A
SWISSCO MANUFACTURING LIMITED	N/A	N/A
FARMHOUSE FARE LIMITED	Active - Accounts Filed	View Report
JFP BLACKBIRD LIMITED	Company is dissolved	View Report
JFSJ BLACKBIRD LIMITED	Company is dissolved	View Report
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)	Company is dissolved	View Report
SR BLACKBIRD LIMITED	Company is dissolved	View Report
THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Company is dissolved	View Report
DANIELS GROUP LIMITED	Company is dissolved	View Report
HAIN CELESTIAL (C & S) LIMITED	Active - Accounts Filed	View Report
HAIN CELESTIAL IRELAND LIMITED	N/A	N/A
THE YORKSHIRE PROVENDER LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Company Secretary Alexa Pickersgill (931987807) Appointed
Date: 12/02/2024	Event: Janet Turner (930998064) has left the board
Date: 29/11/2023	Event: New Board Member Wolfgang Goldenitsch (931635962) Appointed
Date: 22/11/2023	Event: Mark Nicholas John Cuddigan (920737071) has left the board
Date: 22/11/2023	Event: Christopher James Bellairs (929225582) has left the board
Date: 21/11/2023	Event: New Board Member Lee Boyce (931606334) Appointed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Company Secretary Janet Turner (930998064) Appointed
Date: 13/06/2023	Event: Farhaana Hussain Aslam (930083158) has left the board
Date: 02/06/2023	Event: Mark Lawrence Schiller (925340177) has left the board
Date: 10/03/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Company Secretary Farhaana Hussain Aslam (930083158) Appointed
Date: 07/10/2022	Event: Nicholas Keen (920589898) has left the board
Date: 16/02/2022	Event: New Board Member Christopher James Bellairs (929225582) Appointed
Date: 09/02/2022	Event: Javier H Idrovo (926540772) has left the board
Date: 09/02/2022	Event: New Board Member Christopher James Bellairs (929225671) Appointed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 19/12/2019	Event: James Michael Langrock (923511016) has left the board
Date: 19/12/2019	Event: New Board Member Javier H Idrovo (926540772) Appointed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Denise Menikheim Faltischek (917891783) has left the board
Date: 28/03/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Board Member Mark Lawrence Schiller (925340177) Appointed
Date: 13/12/2018	Event: Irwin David Simon (920737044) has left the board
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: Paul John Lindley (909492095) has left the board
Date: 08/04/2018	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 02/08/2017	Event: New Board Member James Michael Langrock (923511016) Appointed
Date: 02/08/2017	Event: James Michael Langrock (923588008) has left the board
Date: 26/07/2017	Event: New Board Member James Michael Langrock (923588008) Appointed
Date: 25/07/2017	Event: Pasquale Conte (917891598) has left the board
Date: 10/06/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 25/04/2016	Event: New Board Member Mark Nicholas John Cuddigan (920737071) Appointed
Date: 25/04/2016	Event: John Brian Carroll (917891577) has left the board
Date: 25/04/2016	Event: New Board Member Irwin David Simon (920737044) Appointed
Date: 25/04/2016	Event: James Meiers (917891589) has left the board
Date: 10/03/2016	Event: New Company Secretary Nicholas Keen (920589898) Appointed
Date: 03/03/2016	Event: Change in Reg. Office
Date: 03/03/2016	Event: 2020 SECRETARIAL LIMITED (913947219) has left the board
Date: 26/07/2015	Event: New Annual Return filed

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ELLA'S KITCHEN (IP) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.7M

£0

£16.9M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.7M

£0

£16.9M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™