Website & contact details
- Website
Elliott Brothers Limited
- Incorporated
- 12 June 1990 (36 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Nigel Kenneth DriverCarl David BattleMatthew Thomas Allcock
- Owned by
- Elliott Brothers (Builders Merchants) Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Millbank WharfNorthamSouthamptonSO14 5AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Driver, Nigel Kenneth
Director · Appointed 10 February 2026
British
Born May 1970 (56)
Battle, Carl David
Director · Appointed 21 June 2023
British
Born October 1992 (34)
Allcock, Matthew Thomas
Director · Appointed 30 May 2023
British
Born September 1980 (46)
Director · Appointed 1 January 2022
British
Born November 1975
Director · Appointed 1 September 2016
British
Born January 1979 (47)
Director · Appointed 1 January 2011
British
Born March 1984 (42)
Director
British
Born September 1951 (75)
Officer history (16 former)
10 February 2026
Appointed Driver, Nigel Kenneth as Director
15 August 2025
Resigned Goodenough, Ian as Director
21 June 2023
Appointed Battle, Carl David as Director
21 June 2023
Resigned Webber, Steven as Director
30 May 2023
Appointed Allcock, Matthew Thomas as Director
15 December 2022
Resigned Griffin, Melanie as Director
1 January 2022
1 January 2022
Appointed Griffin, Melanie as Director
1 January 2022
Appointed Webber, Steven as Director
1 January 2022
Resigned Haines, Lauren as Director
1 January 2022
Appointed Goodenough, Ian as Director
30 April 2021
Resigned Cleary, Paul as Director
31 May 2017
Resigned Adams, Anthony Leonard Charles as Director
1 September 2016
30 July 2016
22 July 2015
24 June 2015
Resigned Dunleavey, Rory as Secretary
24 June 2015
1 January 2014
1 January 2014
Appointed Dunleavey, Rory as Secretary
1 January 2014
Resigned Mason-Elliott, Thomas Edward as Secretary
1 January 2011
1 January 2011
1 January 2011
1 January 2011
Appointed Mason-Elliott, Thomas Edward as Secretary
28 May 2007
2 July 2004
2 July 2004
2 July 2004
2 July 2004
1 July 1997
Appointed Cleary, Paul as Director
1 July 1997
Appointed Haines, Lauren as Director
1 July 1997
Appointed Adams, Anthony Leonard Charles as Director
23 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elliott Brothers (Builders Merchants) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elliott Brothers Limited This company
Elliotts Premier Roofing Limited Owns 75–100% of shares
Premier Roofing Services Limited Owns 75–100% of shares
Timbco (UK) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,057,000
- Cash
- £1,049,000
- Profit Before Tax
- £290,000
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,475,000 |
| Current Assets | £28,663,000 |
| Debtors | £15,860,000 |
| Cash | £1,049,000 |
| Creditors (< 1 year) | £15,564,000 |
| Creditors (> 1 year) | £847,000 |
| Net Current Assets | £13,099,000 |
| Net Assets | £15,057,000 |
| Shareholder Funds | £15,057,000 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 18 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 8 April 2026 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director |
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