Ellis Brigham Holdings Limited

Active06837170 Private limited company
Incorporated
4 March 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Frederick Robert Brigham
Accounts type
Group
Region
North West
Address
47 Brunel Avenue
Salford
M5 4BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 December 2015
Resigned Brigham, Frederick Robert as Director
12 November 2010
Appointed Brigham, Mark Ellis as Director
12 November 2010
Appointed Brigham, Robert Ellis as Director
4 March 2009
Appointed Brigham, Ellis as Director
4 March 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
4 March 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
4 March 2009
Appointed Gilburt, Lee Christopher as Director
4 March 2009
Resigned Gilburt, Lee Christopher as Director
4 March 2009
Appointed Brigham, Frederick Robert as Director

Ownership 4 active

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

Denise Brigham
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1947 (79)
Margaret Elizabeth Brigham
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1949 (77)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born February 1937 (89)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1944 (82)

Holdings 16

Companies where Ellis Brigham Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Frederick Robert Brigham — Holds 25–50% of voting rights (as a trust)

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£10,628,584
Cash
£24,199
Profit
£1,646,442
Debt Ratio
9%
Current Ratio
205.5x
Return on Equity
15%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £7,207,551 £8,204,945 £8,982,142 £10,628,584
Balance sheet detail
2025202420232022
Fixed Assets£18,108£18,107
Current Assets£11,667,252£10,020,810£9,243,596£8,234,850
Debtors£11,643,053£9,260,912£8,207,695£3,136,770
Cash£24,199£759,898£1,035,901£5,098,080
Creditors (< 1 year)£56,776£56,776£56,759£45,406
Net Current Assets£11,610,476£9,186,837£8,189,444
Net Assets£10,628,584£8,982,142£8,204,945£7,207,551
Shareholder Funds£10,628,584£8,982,142£8,204,945£7,207,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Group of companies' accounts30 June 2025
10 March 2026Confirmation statement with no updates4 March 2026
27 March 2025Group of companies' accounts30 June 2024
5 March 2025Confirmation statement with no updates4 March 2025
7 February 2025Register inspection address has been changed
Show all recent filings

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