EK

ELLA'S KITCHEN (BRANDS) LIMITED

Active

Company number 05183743

Henley-On-Thames, England · Incorporated 19 July 2004

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

Last updated on 27 March 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C2'S PRODUCTIONS LIMITED · 19 July 2004 – 6 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ella's Kitchen Group 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

Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
6 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Resolution
Resolution
9 June 2021 View
Memorandum Articles
Incorporation
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Capital Name Of Class Of Shares
Capital
21 April 2016 View
Statement Of Companys Objects
Change Of Constitution
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Miscellaneous
Miscellaneous
23 May 2014 View
Auditors Resignation Company
Auditors
22 May 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Legacy
Mortgage
19 May 2012 View
Resolution
Resolution
26 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
7 March 2012 View
Legacy
Mortgage
3 March 2012 View
Legacy
Mortgage
3 March 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Small
Accounts
28 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Mortgage
19 November 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Address
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Accounts
5 May 2005 View
Certificate Change Of Name Company
Change Of Name
6 April 2005 View
Incorporation Company
Incorporation
19 July 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG9 4QG

WALL STREET SECURITIES LIMITED
#01354161
active
PARENTS' CENTRE ACTIVITIES (NEWHAM) LIMITED
#01365257
active
NEWHAM EDUCATION CONCERN SERVICES ASSOCIATION
#02301671
active
CHARTERSFIELDS MANAGEMENT COMPANY LIMITED
#03844996
active
12-18 HILL STREET FREEHOLD LIMITED
#04400154
active
See all companies at RG9 4QG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.