Elliott Environmental Services Limited

Active04995273 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Wessex House
Wincombe Lane
Shaftesbury
SP7 8PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born January 1986 (40)
Director · Appointed 20 January 2025
British
Born January 1979 (47)
Director · Appointed 20 January 2025
British
Born August 1970 (56)
Director · Appointed 28 June 2024
British
Born May 1977 (49)
Director · Appointed 28 June 2024
British
Born January 1984 (42)
Officer history (16 former)
6 August 2026
Appointed Hill, Thomas Keith as Director
10 June 2026
Resigned Scott, William Paul Shaw as Director
20 January 2025
Resigned Connelly, Liam James as Director
20 January 2025
Appointed Harry, Donna Louise as Director
20 January 2025
Appointed Morgan, Alistair as Director
20 January 2025
Resigned Dowley, Myles Justin Hugo as Director
28 June 2024
Resigned Crisp, Lloyd Trevor as Director
28 June 2024
Appointed Greenwood, Philip Edwin as Director
28 June 2024
Appointed Connelly, Liam James as Director
28 June 2024
Appointed Scott, William Paul Shaw as Director
28 June 2024
Appointed Lowe, Charles Richard as Director
28 June 2024
Appointed Dowley, Myles Justin Hugo as Director
27 June 2024
Resigned Thomas, Ian as Director
27 June 2024
Resigned Legg, Matthew Waylon as Director
1 October 2019
Appointed Thomas, Ian as Director
25 February 2019
Appointed Legg, Matthew Waylon as Director
21 February 2019
Resigned Elliott, James Edward as Director
5 October 2017
Appointed Elliott, James Edward as Director
29 September 2017
Appointed Crisp, Lloyd Trevor as Director
29 September 2017
Resigned Beare, Sharon Wendy as Director
29 September 2017
Resigned Elliott, James Edward as Director
29 September 2017
Resigned Beare, Sharon Wendy as Secretary
2 November 2007
Appointed Beare, Sharon Wendy as Director
31 August 2005
Appointed Beare, Sharon Wendy as Secretary
31 August 2005
Resigned Wintersgill, Jon Darren as Secretary
31 August 2005
Resigned Wintersgill, Jon Darren as Director
31 August 2005
Resigned Rowswell, Marcus Neil as Director
31 August 2005
Resigned Gosney, David Raymond as Director
15 December 2003
Appointed Wintersgill, Jon Darren as Secretary
15 December 2003
Appointed Gosney, David Raymond as Director
15 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 December 2003
Appointed Rowswell, Marcus Neil as Director
15 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 December 2003
Appointed Wintersgill, Jon Darren as Director
15 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 December 2003
Appointed Elliott, James Edward as Director
15 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14276678
Former controllers (3)
28 June 2024
Ceased Crisp Group Holdings Limited — Owns 75–100% of shares
29 September 2017
Ceased James Edward Elliott — Owns 75–100% of shares
29 September 2017
Ceased Sharon Wendy Beare — Holds 25–50% of voting rights

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited This company Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£2,157,558
Cash
£546,474
Employees
25
Debt Ratio
32%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,261,706 £1,257,786 £1,328,603 £1,732,257 £2,157,558
Balance sheet detail
20232022202120202019
Fixed Assets£1,179,851£1,123,685£115,721£164,956£133,508
Current Assets£1,991,334£1,840,885£2,108,983£1,850,761£1,528,619
Debtors£1,366,519£1,178,202£1,469,705£1,255,729£1,368,962
Cash£546,474£620,995£633,978£533,141£62,967
Creditors (< 1 year)£793,744£967,984£663,151£443,842£366,465
Creditors (> 1 year)£158,656£228,468£210,963£282,747£8,589
Net Current Assets£1,197,590£872,901£1,445,832£1,406,919£1,162,154
Net Assets£2,157,558£1,732,257£1,328,603£1,257,786£1,261,706
Shareholder Funds£2,157,558£1,732,257£1,328,603£1,257,786£1,261,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
2 July 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates7 February 2026
11 October 2025Other filing
11 October 2025Other filing
Show all recent filings

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