Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Ellington Holdings Limited
- Incorporated
- 30 August 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 115 Evans RoadSpekeLiverpoolL24 9PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2002
British
Born December 1957 (68)
Secretary · Appointed 30 August 2002
British
Director · Appointed 30 August 2002
British
Born January 1954 (72)
Officer history (4 former)
24 May 2024
15 May 2015
18 December 2002
18 December 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09586582
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ellington Holdings Limited This company Owns 75–100% of shares
Aughton Automation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts · dormant
- Net Assets
- £394,557
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £524,231 | £524,231 | £524,231 | £524,231 | £524,231 | £524,231 | £524,231 |
| Creditors (< 1 year) | £129,674 | £129,674 | £129,674 | £129,674 | £129,674 | £129,674 | £129,674 |
| Net Current Assets | (£129,674) | (£129,674) | (£129,674) | (£129,674) | (£129,674) | (£129,674) | (£129,674) |
| Net Assets | £394,557 | £394,557 | £394,557 | £394,557 | £394,557 | £394,557 | £394,557 |
| Shareholder Funds | £394,557 | £394,557 | £394,557 | £394,557 | £394,557 | £394,557 | £394,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 6 May 2026 | Full accounts | 30 September 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 | 3 | |
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 30 August 2024 | 3 |
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