Ellison Construction Limited

Active05401372 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Alexander Binns
Nathan Drake
Accounts type
Total exemption full
Address
Restoration Barn
Broughton
Skipton
BD23 3AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Binns, Alexander
Director · Appointed 19 January 2024
British
Born March 1995 (31)
Drake, Nathan
Director · Appointed 19 January 2017
British
Born December 1979 (46)
Secretary · Appointed 22 March 2005
British
Director · Appointed 22 March 2005
British
Born November 1974
Director · Appointed 22 March 2005
British
Born August 1973 (53)
Officer history (2 former)
19 January 2024
Appointed Binns, Alexander as Director
19 January 2017
Appointed Drake, Nathan as Director
22 March 2005
Appointed Ellison, Claire Rosamond as Secretary
22 March 2005
Appointed Ellison, Claire Rosamond as Director
22 March 2005
Appointed Ellison, Matthew James as Director
22 March 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 March 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09902349

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ellison Civils Limited Owns 75–100% of shares
Ellison Construction Limited This company Owns 75–100% of shares
Ellison Construction Projects Limited Owns 75–100% of shares
Ellison Events Limited Owns 75–100% of shares
Ellison Scaffolding Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,034,917
Cash
£112,997
Debt Ratio
61%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £397,232 £424,278 £626,231 £671,820 £1,084,587 £1,034,917
Balance sheet detail
202520242023202220212020
Fixed Assets£605,110£680,363£810,149£685,363£22,809£9,676
Current Assets£2,024,056£2,632,357£2,116,876£1,926,796£2,005,219£1,668,683
Debtors£1,860,484£2,289,576£1,965,511£1,670,679£1,805,349£1,595,802
Cash£112,997£315,206£129,885£236,417£195,370£66,881
Creditors (< 1 year)£1,433,053£1,998,813£311,196£1,437,507£1,257,685£1,229,752
Creditors (> 1 year)£11,830£61,742£1,745,198£548,421£340,956£50,000
Net Current Assets£591,003£633,544£371,678£489,289£747,534£438,931
Net Assets£1,034,917£1,084,587£671,820£626,231£424,278£397,232
Shareholder Funds£1,034,917£1,084,587£671,820£626,231£424,278£397,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Registered office address changed
23 March 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Confirmation statement with no updates22 March 2026
19 January 2026Total exemption full accounts31 May 2025
Show all recent filings

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