Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Ellesmore (Construction) Limited
- Incorporated
- 13 March 1998 (28 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Aaron Malcolm Tuck
- Owned by
- Peter Martin Walker
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 15-17 Reddicap Trading EstBroomie CloseSuttonB75 7BU
Officers 2 active
Officer details are public data from the Companies House register.
Tuck, Aaron Malcolm
Director · Appointed 31 October 2025
British
Born December 1989 (36)
Director · Appointed 11 May 2001
British
Born December 1958 (67)
Officer history (6 former)
31 October 2025
Appointed Tuck, Aaron Malcolm as Director
31 October 2025
Resigned Walker, Karen Ann as Secretary
13 November 2024
Resigned Walker, Karen Ann as Director
17 November 2023
Appointed Walker, Karen Ann as Director
31 December 2003
Resigned Houlston, Philip Leslie as Director
11 May 2001
13 December 2000
Appointed Houlston, Philip Leslie as Director
13 December 2000
26 March 1998
26 March 1998
Appointed Walker, Karen Ann as Secretary
26 March 1998
26 March 1998
13 March 1998
13 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1958 (67)
Former controllers (1)
24 April 2026
Ceased Karen Ann Walker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £53,888
- Cash
- £13,769
- Employees
- 4
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,911 | £53,654 | £9,916 | £12,740 | £16,873 | |
| Current Assets | £96,653 | £207,483 | £102,822 | £290,711 | £314,875 | |
| Debtors | £82,884 | £136,955 | £87,105 | £227,018 | £190,757 | |
| Cash | £13,769 | £70,528 | £15,717 | £63,693 | £124,118 | |
| Creditors (< 1 year) | £65,439 | £121,602 | £134,467 | £59,967 | £165,135 | £109,347 |
| Creditors (> 1 year) | £17,754 | £23,932 | £0 | £4,009 | £8,383 | £12,756 |
| Net Current Assets | £31,214 | £85,881 | £42,855 | £125,576 | £205,528 | |
| Net Assets | £53,888 | £103,885 | £46,878 | £127,512 | £206,439 | |
| Shareholder Funds | £53,888 | £103,885 | £46,878 | £127,512 | £206,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Cessation of a person with significant control | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 October 2025 | Termination of appointment of a secretary |
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