Elliott Brothers (Builders Merchants) Limited

Active00070611 Private limited company
Incorporated
25 June 1901 (125 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Group
Region
South East
Address
Millbank Wharf
Northam
Southampton
SO14 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
22
Outstanding
18
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Chadwick, Paul
Director · Appointed 10 December 2024
British
Born January 1979 (47)
Director · Appointed 1 March 2021
British
Born October 1957 (69)
Chadwick, Paul
Secretary · Appointed 7 November 2017
Director · Appointed 30 June 2017
British
Born April 1949 (77)
Director · Appointed 1 January 2011
British
Born March 1984 (42)
Director
British
Born September 1951 (75)
Officer history (9 former)
10 December 2024
Resigned Williams, Caroline Ann, Dr as Director
10 December 2024
Appointed Chadwick, Paul as Director
1 March 2021
Appointed Hayward, Guy Desmond as Director
2 February 2021
Resigned Platt, David John as Director
7 November 2017
Resigned Chase, Nicholas John as Secretary
7 November 2017
Appointed Chadwick, Paul as Secretary
30 June 2017
Appointed Chase, Nicholas John as Director
30 June 2017
Resigned Askham, Francis Guy Lewis as Director
16 May 2017
Appointed Williams, Caroline Ann, Dr as Director
1 January 2011
Resigned Mason-Elliott, Thomas Edward as Secretary
1 January 2011
Resigned Eccles, Bryan as Director
1 January 2011
Appointed Mason-Elliott, Thomas Edward as Secretary
1 January 2011
Appointed Mason-Elliott, Thomas Edward as Director
28 May 2007
24 January 2006
Appointed Chase, Nicholas John as Secretary
24 January 2006
Resigned Platt, David John as Secretary
15 July 2004
Appointed Eccles, Bryan as Director
27 April 1999
Appointed Platt, David John as Director
27 April 1999
Resigned Emery, Harry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elliott Brothers (Builders Merchants) Limited This company
Futuremost Group Limited Owns 75–100% of shares
Futuremost Limited Owns 75–100% of shares
Futuremost Windows Limited Owns 75–100% of shares

Financials

Net Assets
£19,520,000
Cash
£136,000
Profit
£4,752,000
Debt Ratio
37%
Current Ratio
0.2x
Return on Equity
24%
Balance sheet detail
2024
Fixed Assets£30,667,000
Current Assets£434,000
Debtors£298,000
Cash£136,000
Creditors (< 1 year)£1,878,000
Net Current Assets(£1,444,000)
Net Assets£19,520,000
Shareholder Funds£19,520,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates27 April 2026
26 May 2026Replacement filing for the appointment of a director
30 September 2025Group of companies' accounts31 December 2024
10 June 2025Confirmation statement with updates27 April 2025
24 January 2025Appointment of a director
Show all recent filings

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