Wilson Ellis Building Services Limited

Active05753649 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Owned by
Peter Charles Ellis
Tracey Ellis
Darren Ellis
Accounts type
Micro entity
Region
Greater London
Address
89 Fleet Street
London
EC4Y 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born August 1988 (38)
Officer history (10 former)
30 October 2026
Resigned Ellis, Peter Charles as Director
30 October 2026
Resigned Ellis, Darren as Director
30 October 2026
Resigned Ellis, Tracey as Director
30 October 2026
Appointed Vashishtha, Andrew as Director
21 September 2020
Resigned Pomfrey Accountants Ltd as Corporate Secretary
23 April 2018
Appointed Pomfrey Accountants Ltd as Corporate Secretary
23 April 2018
16 April 2018
Appointed Ellis, Peter Charles as Director
16 April 2018
Resigned Ellis, Peter as Director
26 June 2007
Resigned Wilson, Charles Sidney as Director
26 June 2007
Resigned Wilson, Lynn as Director
25 June 2007
Appointed Ellis, Darren as Director
23 March 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
23 March 2006
Appointed Wilson, Lynn as Director
23 March 2006
Appointed Wilson, Charles Sidney as Director
23 March 2006
Appointed Ellis, Peter as Director
23 March 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
23 March 2006
Appointed Creed, Anthony Christopher Stephen as Secretary
23 March 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 March 2006
Appointed Ellis, Tracey as Director
23 March 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 3 active

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

Peter Charles 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 August 1960 (66)
Tracey 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 March 1963 (63)
Darren 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 August 1989 (37)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£251
Employees
3
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2025 £2,214 £304 £1,146 £251
Balance sheet detail
202520242023202220212020
Fixed Assets£10,683£208£277£370
Current Assets£76,461£76,330£85,477£31,500
Creditors (< 1 year)£72,157£33,583£35,450£26,820
Creditors (> 1 year)£14,736£40,192£50,000£2,836
Net Current Assets£4,304£42,747£50,027£4,680
Net Assets£251£1,146£304£2,214
Shareholder Funds£251£1,146£304£2,214

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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