Graeme Ellisdon Limited

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Graeme Ellisdon Limited

03056677Private Limited With Share Capital

The Hoo (Stables), Ledgemore Lane, Hemel Hempstead, HP26HD
Incorporated

15/05/1995

Company Age

30 years

Directors

3

Employees

138

SIC Code

47722

Risk

low risk

Company Overview

Registration, classification & business activity

Graeme Ellisdon Limited (03056677) is a private limited with share capital incorporated on 15/05/1995 (30 years old) and registered in hemel hempstead, HP26HD. The company operates under SIC code 47722 - retail sale of leather goods in specialised stores.

Welcome to osprey london, founded in 1980 by british owner/designer/entrepreneur graeme ellisdon. best known for its handcrafted leather accessories for men and for women, this successful british brand continues to expand its lifestyle and retail offer, with its own independent stores across the uk,...

Private Limited With Share Capital
SIC: 47722
Medium
Incorporated 15/05/1995
HP26HD
138 employees

Financial Overview

Total Assets

£20.36M

Liabilities

£10.93M

Net Assets

£9.42M

Turnover

£17.07M

Cash

£1.92M

Key Metrics

138

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Legacy
Category:Mortgage
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Address
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2002
Legacy
Category:Address
Date:08-01-2002
Auditors Resignation Company
Category:Auditors
Date:25-09-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Mortgage
Date:24-04-2001
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1998
Legacy
Category:Annual Return
Date:24-05-1998
Legacy
Category:Address
Date:11-04-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:13-02-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

66 East Building, Shopping Centre Gunwharf Quays, Gunwharf Quays, Portsmouth, Hampshire, PO13TX
7-9 High Street, Welwyn, Hertfordshire, AL69EE
Stewarton Road, Glasgow, Lanarkshire, G776NP
The Hoo, Great Gaddesden, Hemel Hempstead, HP26HDRegistered
The Hyde, Suttons Farm, Woodcock Hill, St Albans, Hertfordshire, AL49HJ

Related Companies

1

Contact

01582877205
purchasing@ospreylondon.com
ospreylondon.com
The Hoo (Stables), Ledgemore Lane, Hemel Hempstead, HP26HD