Website & contact details
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Ellard Limited
- Incorporated
- 19 July 2000 (26 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Ellard House Floats RoadRoundthorn Industrial EstateManchesterM23 9WB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Newns, Claire Louise
Secretary · Appointed 10 November 2025
Director · Appointed 9 December 2021
British
Born July 1989 (37)
Director · Appointed 19 February 2020
British
Born April 1965 (61)
Officer history (21 former)
30 June 2026
10 November 2025
Appointed Newns, Claire Louise as Secretary
31 August 2025
Resigned Holt, Aiden as Secretary
27 March 2025
4 April 2024
31 May 2023
Appointed Holt, Aiden as Secretary
30 May 2023
Resigned Mcgorrigan, John as Secretary
30 May 2023
8 May 2023
25 April 2023
Resigned Taylor, Rob as Director
9 December 2021
15 September 2020
19 February 2020
27 March 2019
Resigned Lewis, David as Director
4 January 2019
28 March 2017
Appointed Mcgorrigan, John as Secretary
13 February 2017
13 February 2017
13 February 2017
Appointed Taylor, Rob as Director
13 February 2017
13 February 2017
13 February 2017
Appointed Lewis, David as Director
13 February 2017
23 December 2016
24 February 2009
24 February 2009
31 August 2007
1 April 2007
31 March 2007
21 June 2004
Resigned Crew, Nigel James as Director
9 October 2003
31 October 2002
31 October 2002
26 March 2001
26 March 2001
26 March 2001
Appointed Crew, Nigel James as Director
26 March 2001
Resigned Crew, Nigel James as Secretary
26 March 2001
26 March 2001
Appointed Crew, Nigel James as Secretary
26 March 2001
26 March 2001
26 March 2001
26 March 2001
19 July 2000
19 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited With Share Capital
Reg. no. 9287563
Former controllers (1)
13 February 2017
Ceased Ensor Holdings PLC — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited This company Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,790,680
- Cash
- £500,888
- Profit Before Tax
- £802,090
- Employees
- 51
- Debt Ratio
- 43%
- Current Ratio
- 2.0x
- Return on Equity
- 9%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £1,445,101 | £1,694,002 |
| Current Assets | £8,653,571 | £9,963,641 |
| Debtors | £2,841,815 | £3,210,375 |
| Cash | £500,888 | £812,787 |
| Creditors (< 1 year) | £4,302,155 | £5,274,278 |
| Net Current Assets | £4,351,416 | £4,689,363 |
| Net Assets | £5,790,680 | |
| Shareholder Funds | £5,790,680 | £6,383,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Appointment of a secretary | |||
| 16 November 2025 | Termination of appointment of a secretary |
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