ED

ELLENBROOK DEVELOPMENTS PLC

Active

Company number 04318115

Swanley · Incorporated 7 November 2001

8 White Oak Square, Swanley, Kent, BR8 7AG

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ELLENBROOK DEVELOPMENTS LIMITED · 7 November 2001 – 25 January 2002

Company overview

Ellenbrook Developments PLC is an active public limited company incorporated on 7 November 2001 and registered in England and Wales. Its registered office is at 8 White Oak Square, Swanley, Kent, BR8 7AG. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Ellenbrook Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: James Lewis Young (appointed 1 July 2023) and John Gerard Connelly (appointed 2 September 2024). Veracity Management Services Limited acts as corporate secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 28 June 2026 and are not overdue. The latest confirmation statement was made up to 7 November 2025. The company has no charges, no insolvency history and has never been liquidated. A change to a director’s details was filed on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • ELLENBROOK HOLDINGS LIMITED (100.0%)
  • BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (0.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED ORDINARY 0 0.00% 0 0.00%
ELLENBROOK HOLDINGS LIMITED ORDINARY 1 0.00% 1 0.00%
ELLENBROOK HOLDINGS LIMITED ORDINARY 49,999 100.00% 49,999 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ellenbrook Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Auditors Resignation Company
Auditors
7 May 2024 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Auditors Resignation Company
Auditors
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Statement Of Companys Objects
Change Of Constitution
16 February 2017 View
Resolution
Resolution
14 February 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Change Person Secretary Company With Change Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2011 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
18 March 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
29 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
1 December 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Accounts
6 March 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Capital
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Certificate Change Of Name Company
Change Of Name
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Reregistration
25 January 2002 View
Re Registration Memorandum Articles
Incorporation
25 January 2002 View
Auditors Report
Auditors
25 January 2002 View
Auditors Statement
Auditors
25 January 2002 View
Accounts Balance Sheet
Accounts
25 January 2002 View
Legacy
Reregistration
25 January 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Incorporation Company
Incorporation
7 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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