Ellis Healey Architecture Limited

Active04457709 Private limited company
Incorporated
10 June 2002 (24 years)
Previously known as
Andrew Healey Associates Limited (until 17 July 2013)
Industry
Architectural activities (71111)
Directors
Damian Ellis
Andrew Healey
Owned by
Damian Ellis
Andrew Healey
Accounts type
Total exemption full
Region
Yorkshire
Address
Horley Green House Horley Green Road
Claremount
Halifax
HX3 6AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Damian
Director · Appointed 30 June 2014
British
Born May 1978 (48)
Healey, Amanda
Secretary · Appointed 10 June 2002
British
Healey, Andrew
Director · Appointed 10 June 2002
British
Born September 1966 (60)
Officer history (2 former)
30 June 2014
Appointed Ellis, Damian as Director
10 June 2002
Appointed Healey, Amanda as Secretary
10 June 2002
Appointed Healey, Andrew as Director
10 June 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Appointed Highstone Directors Limited as Corporate Nominee Director
10 June 2002
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Damian Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Andrew Healey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£432,134
Cash
£458,835
Employees
6
Debt Ratio
12%
Current Ratio
9.5x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £314,897 £452,822 £481,764 £461,148 £432,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,560£25,565£33,510£0£0£0£0
Current Assets£471,975£509,836£513,039£579,120£405,530£405,823
Debtors£13,140£35,024£35,024£41,000£39,334£55,405
Cash£458,835£474,812£478,015£538,120£366,196£350,418£184,492
Creditors (< 1 year)£49,465£56,725£39,464£92,985£50,633£103,763£31,094
Creditors (> 1 year)£9,936£17,528£25,321£33,313£40,000
Net Current Assets£422,510£453,111£473,575£486,135£354,897£302,060£153,398
Net Assets£432,134£461,148£481,764£452,822£314,897
Shareholder Funds£432,134£461,148£481,764£452,822£314,897£302,060£153,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
3 March 2026Confirmation statement with no updates31 January 2026
14 March 2025Total exemption full accounts30 June 2024
11 March 2025Confirmation statement with no updates31 January 2025
21 August 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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