Company NameJTE Holdco Limited
DirectorsRichard Paul Ellis and Thomas George Ellis
Company StatusActive
Company Number08910768
CategoryPrivate Limited Company
Incorporation Date25 February 2014(10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Paul Ellis
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilver Street
Huddersfield
HD5 9BA
Director NameMr Thomas George Ellis
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilver Street
Huddersfield
HD5 9BA
Secretary NameMr Matthew David Jaques
StatusCurrent
Appointed12 January 2022(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressSilver Street
Huddersfield
HD5 9BA
Secretary NameMrs Nicola Nixon
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSilver Street
Huddersfield
HD5 9BA
Secretary NameMr Timothy Edward Hosking
StatusResigned
Appointed20 December 2020(6 years, 10 months after company formation)
Appointment Duration1 year (resigned 12 January 2022)
RoleCompany Director
Correspondence AddressSilver Street
Huddersfield
HD5 9BA

Contact

Websiteellisfurniture.co.uk
Telephone01484 514212
Telephone regionHuddersfield

Location

Registered AddressSilver Street
Huddersfield
HD5 9BA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardDalton
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Shareholders

840 at £1Richard Paul Ellis
25.00%
Ordinary X
840 at £1Richard Paul Ellis
25.00%
Ordinary Y
840 at £1Thomas Ellis
25.00%
Ordinary X
840 at £1Thomas Ellis
25.00%
Ordinary Y

Financials

Year2014
Turnover£14,907,145
Gross Profit£4,474,933
Net Worth£8,570,212
Cash£4,739,898
Current Liabilities£1,645,618

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return25 February 2024 (1 month ago)
Next Return Due11 March 2025 (11 months, 2 weeks from now)

Filing History

6 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
7 February 2017Group of companies' accounts made up to 30 June 2016 (27 pages)
10 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,680
(5 pages)
1 December 2015Group of companies' accounts made up to 30 June 2015 (30 pages)
9 April 2015Particulars of variation of rights attached to shares (2 pages)
19 March 2015Annual return made up to 25 February 2015 with a full list of shareholders (5 pages)
19 March 2015Solvency Statement dated 05/03/15 (1 page)
19 March 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
19 March 2015Statement by Directors (1 page)
19 March 2015Statement of capital on 19 March 2015
  • GBP 1,680
(4 pages)
18 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
18 March 2015Change of share class name or designation (2 pages)
2 February 2015Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
27 January 2015Statement of capital following an allotment of shares on 24 November 2014
  • GBP 3,360.00
(4 pages)
25 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
(23 pages)