Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Ellab (UK) Limited
- Incorporated
- 26 February 1985 (41 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Kevin DavisPaul O'Hare
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Pioneer HouseNorth RoadEllesmere PortCH65 1AD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born January 1972 (54)
Davis, Kevin
Director · Appointed 29 May 2025
Irish
Born October 1977 (49)
O'Hare, Paul
Director · Appointed 7 January 2025
Irish
Born May 1968 (58)
Officer history (22 former)
5 May 2026
Resigned Mcmahon, Claire as Director
5 May 2026
Resigned Mcmahon, Claire as Secretary
2 February 2026
23 October 2025
Resigned Morthorst, Andreas as Director
29 May 2025
29 May 2025
Appointed Mcmahon, Claire as Secretary
29 May 2025
Appointed Mcmahon, Claire as Director
29 May 2025
Resigned Briggs, Emma Jayne as Secretary
29 May 2025
Appointed Davis, Kevin as Director
25 March 2025
Resigned Enlund, Ludvig as Director
7 January 2025
Appointed Briggs, Emma Jayne as Secretary
7 January 2025
Appointed O'Hare, Paul as Director
31 December 2024
Resigned Mckimm, Patrick Joseph as Director
31 December 2024
Resigned Mckimm, Patrick Joseph as Secretary
1 March 2024
1 May 2022
Appointed Morthorst, Andreas as Director
31 December 2021
Resigned Christensen, Jacob Bryde as Director
30 April 2021
Resigned Møgelvang, Jesper as Director
30 April 2021
Resigned Krogh, Peter as Director
30 April 2021
Resigned Engstrøm, Michael as Director
30 April 2021
Appointed Christensen, Jacob Bryde as Director
30 April 2021
Appointed Enlund, Ludvig as Director
21 January 2019
Appointed Engstrøm, Michael as Director
15 August 2017
Appointed Mckimm, Patrick Joseph as Director
15 August 2017
Resigned Sims, Cathy as Secretary
15 August 2017
Resigned Hansen, Lars as Director
15 August 2017
Appointed Møgelvang, Jesper as Director
15 August 2017
Appointed Mckimm, Patrick Joseph as Secretary
15 August 2017
Resigned Seiboth, Mark as Director
1 June 2000
Resigned Aagesen, Bendt as Secretary
1 June 2000
Appointed Sims, Cathy as Secretary
1 June 2000
Appointed Hansen, Lars as Director
1 June 2000
Appointed Krogh, Peter as Director
1 June 2000
Resigned Nielsen, Hans Jorgen Leo as Director
30 April 1999
Resigned Moore, Jessica as Secretary
30 April 1997
Appointed Seiboth, Mark as Director
30 April 1997
Appointed Aagesen, Bendt as Secretary
30 April 1997
Resigned Bentley, Victoria as Secretary
30 April 1997
Resigned Bentley, Reginald David as Director
30 April 1997
Resigned Bentley, Victoria as Director
30 April 1997
Appointed Moore, Jessica as Secretary
30 August 1994
Resigned Aagesen, Bendt 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.
Holdings 1
Companies where Ellab (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 May 2016
Ceased Ellab A/s — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,903,200
- Cash
- £949,126
- Debt Ratio
- 21%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £582,775 | £1,575,090 | £1,607,681 | £2,750,982 | £4,356,449 | £216,803 | £176,156 |
| Current Assets | £4,381,431 | £3,454,175 | £3,173,100 | £3,696,163 | £2,140,662 | £1,245,145 | £943,576 |
| Debtors | £3,373,333 | £2,808,138 | £2,337,241 | £3,110,730 | £1,753,516 | £843,882 | £566,514 |
| Cash | £949,126 | £531,345 | £764,484 | £497,532 | £254,414 | £216,283 | £214,906 |
| Creditors (< 1 year) | £947,616 | £1,826,005 | £1,341,829 | £3,026,479 | £962,966 | £835,316 | £561,544 |
| Creditors (> 1 year) | £0 | £2,155,743 | £2,416,250 | £2,575,957 | £4,868,145 | ||
| Net Current Assets | £3,433,815 | £1,628,170 | £1,831,271 | £669,684 | £1,177,696 | £409,829 | £382,032 |
| Net Assets | £3,903,200 | £969,895 | £938,217 | £780,141 | £599,673 | £612,183 | £556,743 |
| Shareholder Funds | £3,903,200 | £969,895 | £938,217 | £780,141 | £599,673 | £612,183 | £556,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 2 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 May 2026 | Termination of appointment of a secretary | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director |
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