Introduction
Watch Company
E
ELLAMWALKER HOLDINGS LTD
ELLAMWALKER HOLDINGS LTD is an active company incorporated on 26 November 2021 with the registered office located in Tiverton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELLAMWALKER HOLDINGS LTD was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13768338
LTD Company
Age
4 Years
Incorporated 26 November 2021
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 25 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Sydeham Farm Rackenford Tiverton, EX16 8ER,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLAM, Stephen David
ActiveRackenford, TivertonEX16 8ER
Born December 1964
Director
Appointed 26 Nov 2021
ELLAM, Stephen David
Rackenford, TivertonEX16 8ER
Born December 1964
Director
26 Nov 2021
Active
WALKER, Henry Iain Stancliffe
ActiveRackenford, TivertonEX16 8ER
Born April 1977
Director
Appointed 26 Nov 2021
WALKER, Henry Iain Stancliffe
Rackenford, TivertonEX16 8ER
Born April 1977
Director
26 Nov 2021
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 30 Nov 2021
Mr Stephen David Ellam
Rackenford, TivertonEX16 8ER
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Mr Henry Iain Stancliffe Walker
ActiveRackenford, TivertonEX16 8ER
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2021
Mr Henry Iain Stancliffe Walker
Rackenford, TivertonEX16 8ER
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2021
Active
Filing History
14
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
18 April 2023
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2022