Ellis Williams Architects Limited

Active03818904 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Architectural activities (71111)
Directors
Mirko Gabler
Sarah Delucia-Crook
Accounts type
Total exemption full
Region
North West
Address
S01 Vanguard House Keckwick Lane
Daresbury
Warrington
WA4 4AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Daly, Lynne Denise
Secretary · Appointed 20 September 2022
Gabler, Mirko
Director · Appointed 1 August 2022
German
Born January 1966 (60)
Delucia-Crook, Sarah
Director · Appointed 29 January 2020
British
Born November 1979
Director · Appointed 29 January 2020
British
Born February 1974 (52)
Director · Appointed 1 April 2017
British
Born March 1971 (55)
Brown, Timothy
Director · Appointed 1 September 2016
British
Born November 1967
Freeman, Robert
Director · Appointed 1 September 2016
British
Born February 1974 (52)
Director · Appointed 3 September 2007
British
Born July 1968 (58)
Director · Appointed 11 October 1999
British
Born February 1965 (61)
Director · Appointed 18 August 1999
British
Born September 1962 (64)
Director · Appointed 18 August 1999
British
Born July 1951 (75)
Officer history (15 former)
31 January 2025
Resigned Pfannenstiel, Dieter as Director
7 October 2022
Resigned Blythe, Chris as Director
20 September 2022
Appointed Daly, Lynne Denise as Secretary
20 September 2022
Resigned Blythe, Chris as Secretary
1 August 2022
Appointed Gabler, Mirko as Director
29 January 2020
Appointed Delucia-Crook, Sarah as Director
29 January 2020
Appointed Sheridan, Louise as Director
29 January 2020
Resigned Ford, Simon Thomas as Director
1 June 2018
Appointed Blythe, Chris as Director
31 July 2017
Resigned Korzilius, Lester Paul as Director
31 July 2017
Resigned Nahapiet, Ian Gregory as Director
1 April 2017
Appointed Adshead, Neil David as Director
1 September 2016
Appointed Brown, Timothy as Director
1 September 2016
Appointed Freeman, Robert as Director
20 May 2016
Resigned Skipper, Anthony Philip as Director
4 January 2016
Resigned Fairbrother, Brian as Director
1 June 2015
Appointed Skipper, Anthony Philip as Director
1 August 2014
Resigned Duenas, Christopher Paul as Director
30 September 2013
Appointed Blythe, Chris as Secretary
30 September 2013
Resigned Buxton, James Thomas as Secretary
30 September 2013
Resigned Buxton, James Thomas as Director
1 July 2009
Appointed Buxton, James Thomas as Secretary
25 March 2009
Resigned Lawrinson, David as Secretary
3 September 2007
Appointed Evans, Mark Drury as Director
18 December 2006
Appointed Pfannenstiel, Dieter as Director
1 March 2005
Appointed Korzilius, Lester Paul as Director
31 July 2004
Resigned Spencer, Colin Scarthe as Director
4 June 2004
Resigned Baker, Timothy John as Director
15 September 2003
Appointed Duenas, Christopher Paul as Director
31 July 2002
Resigned Adden, John Gilbert as Director
5 November 2001
Appointed Baker, Timothy John as Director
11 October 1999
Appointed Ford, Simon Thomas as Director
11 October 1999
Appointed Williams, Dominic Blair John as Director
18 August 1999
Appointed Adden, John Gilbert as Director
18 August 1999
Appointed Buxton, James Thomas as Director
18 August 1999
Appointed Fairbrother, Brian as Director
18 August 1999
Appointed Cain, Wilfred Alan as Director
18 August 1999
Appointed Baker, Julian Simon Bradley as Director
29 July 1999
Appointed Spencer, Colin Scarthe as Director
29 July 1999
Appointed Lawrinson, David as Secretary
29 July 1999
Appointed Nahapiet, Ian Gregory 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
Limited Company
Reg. no. 7809719

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ewa (Holdings) Limited Owns 75–100% of shares
Ellis Williams Architects Limited This company Owns 75–100% of shares
Awe Developments LLP Holds 25–50% of voting rights

Financials

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

Net Assets
£1,298,244
Cash
£489,448
Debt Ratio
61%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2025 £1,529,447 £2,074,298 £902,426 £1,298,244
Balance sheet detail
2025202320222021
Fixed Assets£72,654£59,257£50,543£39,915
Current Assets£3,231,602£3,165,008£3,975,717£3,044,983
Debtors£2,742,154
Cash£489,448£271,091£553,111£833,661
Creditors (< 1 year)£1,941,492£2,141,837£1,636,137£1,204,975
Creditors (> 1 year)£47,949£169,392£307,333£345,950
Net Current Assets£1,290,110£1,023,171£2,339,580£1,840,008
Net Assets£1,298,244£902,426£2,074,298£1,529,447
Shareholder Funds£1,298,244£902,426£2,074,298£1,529,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates29 July 2026
29 April 2026Total exemption full accounts31 July 2025
27 March 2026Registered office address changed
10 November 2025Amended total exemption full accounts31 July 2024
3 September 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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