Introduction
Watch Company
E
ELLAMWALKER LIMITED
ELLAMWALKER LIMITED is an active company incorporated on 22 May 2014 with the registered office located in Tiverton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. ELLAMWALKER LIMITED was registered 11 years ago.(SIC: 69201, 70229)
Status
active
Active since 11 years ago
Company No
09052876
LTD Company
Age
11 Years
Incorporated 22 May 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 31 May 2025(12 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Sydeham Farm Rackenford Tiverton, EX16 8ER,
Previous Addresses
, Malthouse Farm Brooke Road, Shotesham All Saints, Norwich, NR15 1XL, United Kingdom
From: 22 May 2014To: 2 July 2014
4 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLAM, Elizabeth
ActiveRackenford, TivertonEX16 8ER
Secretary
Appointed 22 May 2014
ELLAM, Elizabeth
Rackenford, TivertonEX16 8ER
Secretary
22 May 2014
Active
ELLAM, Stephen David
ActiveRackenford, TivertonEX16 8ER
Born December 1964
Director
Appointed 22 May 2014
ELLAM, Stephen David
Rackenford, TivertonEX16 8ER
Born December 1964
Director
22 May 2014
Active
WALKER, Henry Iain Stancliffe
ActiveBrooke Road, NorwichNR15 1XL
Born April 1977
Director
Appointed 22 May 2014
WALKER, Henry Iain Stancliffe
Brooke Road, NorwichNR15 1XL
Born April 1977
Director
22 May 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen David Ellam
ActiveRackenford, TivertonEX16 8ER
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stephen David Ellam
Rackenford, TivertonEX16 8ER
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Henry Iain Stancliffe Walker
ActiveShotesham, Norwich
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Henry Iain Stancliffe Walker
Shotesham, Norwich
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2018
23 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2014
2 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 July 2014
27 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2014