Ella'S Kitchen (Brands) Limited
Company Profile
live
MediumElla's Kitchen (brands) Limited
05183743•Private Limited With Share Capital
Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG94QG
Get Full Access
Incorporated
19/07/2004
Company Age
21 years
Directors
4
Employees
90
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Ella's Kitchen (brands) Limited (05183743) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in henley-on-thames, RG94QG. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Ella's kitchen (brands) limited is a food production company based out of ella's barn 22 greys green farm, oxfordshire, united kingdom.
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 19/07/2004
RG94QG
90 employees
Financial Overview
Total Assets
£56.66M
Liabilities
£36.80M
Net Assets
£19.87M
Turnover
£81.27M
Cash
£11.09M
Key Metrics
90
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Miscellaneous
Category:Miscellaneous
Date:23-05-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Legacy
Category:Mortgage
Date:19-05-2012
Resolution
Category:Resolution
Date:26-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Innovate Grants
1
This company received a grant of £125268.0 for Reduced Sugar In Baby Foodsulation And Processing Approaches For Reduced Sugar In Baby Foods. The project started on 01/01/2017 and ended on 31/07/2019.
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Ella'S Barn 22, Greys Green Farm, Greys Green, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG94QGRegistered
Related Companies
1
Contact
01491629120ellaskitchen.co.uk
Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG94QG