Ellick Holdings Limited

Active04911887 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Civil Structure & Management Ltd
Accounts type
Micro entity
Region
South West
Address
240 - 248 West Street
Bedminster
Bristol
BS3 3NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2003
British
Born September 1964 (62)
Officer history (4 former)
14 May 2019
Resigned Lewis, Richard Paul as Director
14 May 2019
Resigned Lewis, Richard as Secretary
19 May 2010
Appointed Lewis, Richard Paul as Director
13 May 2010
Appointed Lewis, Richard as Secretary
13 May 2010
Resigned Denney, Alan Harold as Secretary
25 September 2003
Appointed Fitton, Christopher Gerald as Director
25 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2003
Appointed Denney, Alan Harold as Secretary

Ownership 1 active

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

Civil Structure & Management Ltd
Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
18 April 2024
Ceased Christopher Gerald Fitton — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £253,881 £256,366 £421,769 £429,949 £104,437 £104,437
Balance sheet detail
202520242023202220212020
Fixed Assets£840,000£840,000£600,000£600,000
Current Assets£150,913£152,313£144,008
Debtors£151,316£143,928£145,928£148,528£149,528
Cash£997£80
Creditors (< 1 year)£46,476£47,876£116,504£120,354£119,025£112,510
Creditors (> 1 year)£332,500£338,750£342,500£352,500
Net Current Assets£104,437£104,437£27,504£25,574£29,503£37,018
Net Assets£104,437£429,949£421,769£256,366£253,881
Shareholder Funds£104,437£104,437£429,949£421,769£256,366£253,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Micro company accounts30 April 2025
7 October 2025Confirmation statement with no updates7 October 2025
19 September 2025Confirmation statement with no updates6 September 2025
2 April 2025Registered office address changed
2 April 2025Director's details changed
Show all recent filings

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