E.A.Ellison & Co Limited

Active00596289 Private limited company

What E.A.Ellison & Co say about themselves

“Leading UK supplier to salons, clinics and spas since 1930. Shop 16,000+ pro hair, beauty, and salon furniture products. Free next day delivery on £50+ orders.”

— from ellisons.co.uk
Incorporated
1 January 1958 (68 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Matthew John Champney
Accounts type
Full
Region
West Midlands
Address
43 Bayton Road
Exhall
Coventry
CV7 9EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born December 1985 (40)
Champney, Matthew John
Director · Appointed 1 April 2008
British
Born February 1976 (50)
Officer history (16 former)
2 September 2026
Resigned Morris, Geoffrey Peter as Director
27 August 2024
Resigned Morris, Susan Anne as Director
27 August 2024
Resigned Morris, Geoffrey Peter as Secretary
28 April 2023
Resigned Stooks, Timothy David as Director
1 April 2021
Appointed Farmer, Lee as Director
31 December 2020
Resigned Linforth, Pamela Joan as Director
28 July 2016
Appointed Stooks, Timothy David as Director
24 September 2015
Resigned Peacop, Stephen Paul as Director
2 May 2012
Appointed Peacop, Stephen Paul as Director
29 May 2010
Resigned Brown, Neil Preston as Director
1 March 2010
Appointed Linforth, Pamela Joan as Director
17 November 2009
Appointed Morris, Geoffrey Peter as Director
17 November 2009
Appointed Morris, Geoffrey Peter as Secretary
17 November 2009
Resigned Heath, Pamela Lesley as Director
17 November 2009
Resigned Heath, John as Director
17 November 2009
Resigned Challinor, Graham John as Director
17 November 2009
Resigned Heath, Pamela Lesley as Secretary
17 November 2009
Appointed Morris, Susan Anne as Director
21 May 2008
Resigned Green, Laurence Edward Raymond as Director
1 April 2008
Appointed Brown, Neil Preston as Director
1 April 2008
Appointed Champney, Matthew John as Director
28 September 2004
Resigned Perry, Brian Edwin as Director
23 April 2003
Resigned Bell, Leslie James as Director
3 September 1998
Resigned Ash, Audrey Marina Beatrice as Director
1 January 1998
Appointed Perry, Brian Edwin as Director
1 August 1997
Resigned Bell, Brenda Joan as Director
7 June 1996
Appointed Challinor, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 07044347
Former controllers (1)
6 April 2016
Ceased Geoffrey Peter Morris — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beautiful Brands Holdings Limited Owns 75–100% of shares
Beautiful Brands Limited Owns 75–100% of shares
E.A.Ellison & Co Limited This company Owns 75–100% of shares

Financials

Cash
£782
Turnover
£18,460,838
Profit Before Tax
£434,856
Employees
87
Current Ratio
1.5x
Profit Margin
2%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 £21,507,174 £15,485,486 £16,416,055 £17,635,000 £18,460,838
Balance sheet detail
20232022202120202019
Fixed Assets£1,499,838£1,579,351£1,357,137£1,495,941£1,595,381
Current Assets£4,691,554£4,235,618£4,773,871£4,861,716£4,692,886
Debtors£2,364,406£2,073,023£2,353,117£1,909,203£2,211,225
Cash£782£113£473£244,237£6,333
Creditors (< 1 year)£3,121,802£2,859,945£3,240,993£3,545,084£3,144,222
Creditors (> 1 year)£0
Net Current Assets£1,569,752£1,375,673£1,532,878£1,316,632£1,548,664
Net Assets£2,918,112£2,890,015£2,810,957£3,144,045
Shareholder Funds£2,918,112£2,890,015£2,810,957£3,144,045

Turnover£18,460,838£17,635,000£16,416,055£15,485,486£21,507,174
Cost of Sales£12,821,592£12,313,849£11,766,657£11,019,333£14,803,745
Gross Profit£5,639,246£5,321,151£4,649,398£4,466,153£6,703,429
Admin Expenses£5,189,937£4,989,118£4,552,968£5,267,716£6,091,346
Staff Costs£3,182,058£3,082,712£2,895,075£3,351,874£3,542,335
Operating Profit£480,408£354,622£407,944(£117,553)£636,068
Profit Before Tax£434,856£319,411£388,698(£124,463)£592,409
Tax£106,480£81,314£59,640(£41,375)£111,644
Profit for Period£328,376£238,097£329,058(£83,088)£480,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
6 July 2026Replacement filing for the appointment of a director3
6 July 2026Confirmation statement with no updates29 May 20263
9 July 2025Full accounts31 December 202430
29 May 2025Confirmation statement with no updates29 May 20253
Show all recent filings

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