Ellison Wire Products Limited

Active07111211 Private limited company
Incorporated
22 December 2009 (16 years)
Previously known as
Ellison Industrial Products Limited (until 24 July 2012)
Portacre Limited (until 29 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Mark Richard Gardner
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 & 4 Bemrose Park
Wayzgoose Drive
Derby
DE21 6XQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Gardner, Mark Richard
Director · Appointed 1 June 2015
British
Born December 1968 (57)
Director · Appointed 2 September 2010
British
Born December 1955 (70)
Officer history (14 former)
30 November 2023
Resigned Blakey, Jeremy Sean as Director
15 June 2023
Resigned White, James William as Director
29 January 2019
Resigned Blades, Jacqueline Louise as Director
24 August 2018
Resigned Bondon, Shelley as Secretary
23 December 2015
Resigned Rowley, Ian Kenneth as Director
11 December 2015
Resigned Beal, Graham as Director
1 June 2015
Appointed Gardner, Mark Richard as Director
4 November 2014
Appointed Bondon, Shelley as Secretary
4 November 2014
Appointed Beal, Graham as Director
4 November 2014
Appointed Blades, Jacqueline Louise as Director
6 August 2014
Resigned Papprill, Jason as Director
30 May 2014
Resigned Sadofsky, Melvyn Warren as Director
30 May 2014
Appointed Papprill, Jason as Director
31 August 2013
Resigned Maloney, Sean Timothy as Secretary
9 January 2013
Resigned Gibbin, Michael David as Director
17 October 2011
Appointed Rowley, Ian Kenneth as Director
11 October 2011
Resigned Brown, Malcolm as Director
30 November 2010
Resigned Carter, Mark as Director
2 September 2010
Appointed Hunter, Stephen as Director
2 September 2010
Appointed Carter, Mark as Director
31 July 2010
Resigned Heathcote, John Michael as Director
2 February 2010
Appointed Brown, Malcolm as Director
2 February 2010
Appointed Blakey, Jeremy Sean as Director
2 February 2010
Appointed Heathcote, John Michael as Director
2 February 2010
Appointed White, James William as Director
2 February 2010
Appointed Gibbin, Michael David as Director
5 January 2010
Appointed Maloney, Sean Timothy as Secretary
5 January 2010
Appointed Sadofsky, Melvyn Warren as Director
5 January 2010
Resigned Kahan, Barbara as Director
22 December 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09923685
Former controllers (5)
30 November 2023
Ceased JSJ Partnership Limited — Owns 75–100% of shares
7 June 2017
Ceased Jacqueline Louise Blades — Has significant influence or control
7 April 2016
Ceased Jeremy Sean Blakey — Has significant influence or control
7 April 2016
Ceased James William White — Has significant influence or control
7 April 2016
Ceased Stephen Hunter — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£480,955)
Cash
£77,689
Employees
14
Debt Ratio
139%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£648,411) (£284,328) (£480,955)
Balance sheet detail
202520242023
Fixed Assets£478,480£544,216£551,836
Current Assets£746,497£755,699£1,400,377
Debtors£532,090£517,625£769,489
Cash£77,689£53,276£59,929
Creditors (< 1 year)£1,074,067£901,553£2,291,857
Creditors (> 1 year)£631,865£682,690£308,767
Net Current Assets(£327,570)(£145,854)(£891,480)
Net Assets(£480,955)(£284,328)(£648,411)
Shareholder Funds(£480,955)(£284,328)(£648,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts30 November 2025
18 June 2026Confirmation statement with no updates15 June 2026
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
28 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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