W.S.Ellison Limited

Active00216759 Private limited company
Incorporated
11 October 1926 (100 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew John Magowan
Michael Gavin Magowan
Accounts type
Total exemption full
Region
North West
Address
Queens Garage
61 Boundary Road
St Helens
WA10 2LX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2000
British
Director · Appointed 20 April 1998
British
Born April 1966 (60)
Director · Appointed 20 April 1998
British
Born March 1963 (63)
Officer history (3 former)
29 April 2001
Resigned Magowan, William Stanley as Director
20 May 2000
Appointed Magowan, Michael Gavin as Secretary
20 May 2000
Resigned Magowan, Gillian as Secretary
20 May 2000
Resigned Magowan, Gillian as Director
20 April 1998
Appointed Magowan, Andrew John as Director
20 April 1998
Appointed Magowan, Michael Gavin as Director

Ownership 2 active

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

Individual · Notified 2 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1966 (60)
Individual · Notified 2 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1963 (63)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£363,681
Cash
£1,845

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £84,828 £153,532 £328,484 £363,681
Balance sheet detail
2025202420232021
Fixed Assets£542,232£542,480£402,755£403,402
Current Assets£8,486
Debtors£0
Cash£1,845£4,838£6,099£8,486
Creditors (< 1 year)£179,838£218,214£254,740£265,720
Creditors (> 1 year)£0£60,694
Net Current Assets(£177,993)(£213,376)(£248,641)(£257,234)
Net Assets£363,681£328,484£153,532£84,828
Shareholder Funds£363,681£328,484£153,532£84,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 October 2025
26 February 2026Confirmation statement with no updates25 February 2026
16 September 2025Registration of a charge
24 March 2025Confirmation statement with no updates21 March 2025
21 February 2025Total exemption full accounts31 October 2024
Show all recent filings

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